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Meeting status metadata

Quorum

NOT QUORATE

Notes-Status

APPROVED

Approved-Link

2023-11-29 DeepfakesIDV DG Meeting Notes DRAFT

The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:

Quorum: QUORATE NOT QUORATE

Notes-Status: DRAFTING READY FOR REVIEW APPROVED

Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page

Agenda

  • Call meeting to order

  • Roll call & determination of voting participant quorum

  • Agenda bashing

  • Approval of previous minutes

  • Announcements

  • Main discussion items (see table below)

    • Should we change policy and record meetings by default?

    • Should we continue Friday meetings?

  • AOB

  • Adjourn meeting

\uD83D\uDC65 Attendees

Voting participants

Voter

Organization

Presence

Alastair Treharne

Beruku Identity Limited

 

Andrew Hughes

Ping

Present

Ashok Singal

Demystify Biometrics

Chris LaBarbera

Verizon

Present

Denny Prvu

RBC Royal Bank of Canada

Iain Corby

SafetyTech Limited

Jay Meier

FaceTec, Inc.

Jim Pasquale

ChasmCrossing Solutions

Jordan Burris

Socure

Julian White

Beruku

Justin Byrd

N/A

Maxine Most

Acuity Market Intelligence

Mike Magrath

Easy Dynamics

Peter Davis

Airside Mobile, Inc

 

Non-Voting Participants

Participant

Organization

Presence

Dan Bachenheimer

Accenture

Present

Stephen Vitka

N/A

Present

Guests

Participant

Organization

Presence

Quorum determination

Meeting is quorate when 50% + 1 of voting participants attend

There are <<14>> voters as of <<2023-11-10>>

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by:

Seconded by:

Link to draft minutes and outcome

Discussion

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

Recording policy & Friday meetings

Andrew

  • Should we record by default?

  • Kantara retention policy is ~30 day destruction of recordings (to confirm)

  • Andrew to poll the DG on the mailing list about recording by default

Voice/phone channel

Chris

  • Ask Pindrop and validsoft to join the group - they will have great insights

  • Can we get other telcos to participate?

    • (Andrew asking for Canadian Telco contacts)

✅ Open Action items

  •  

Action items may be created inline on any page. This block shows all open action items from all meeting notes.

Task report

Looking good, no incomplete tasks.

⤴ Decisions

  • No labels