2023-11-15 DeepfakesIDV DG Meeting Notes DRAFT

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Quorum: QUORATE NOT QUORATE

Notes-Status: DRAFTING READY FOR REVIEW APPROVED

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Call meeting to order
Roll call & determination of voting participant quorum
Agenda bashing
Approval of previous minutes 2023-11-01 DeepfakesIDV DG Meeting Notes DRAFT 2023-11-08 DeepfakesIDV DG Meeting Notes DRAFT 2023-11-10 DeepfakesIDV DG Meeting Notes DRAFT
Announcements
- Kantara Members AGM - December 5 at 10:00am Eastern Time virtual (see notes for registration details)
- No meeting Friday November 17. No meeting Friday November 24.
Main discussion items (see table below)
- Discuss meeting frequency/days/times
- Attracting more orgs to broaden representation
- Status update from all content area leaders
- Discussion about emerging techniques to defeat AI/Deepfake attacks
AOB
Adjourn meeting

Voter	Organization	Presence

Participant	Organization	Presence

Participant	Organization	Presence

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

There are <<12>> voters as of <<2023-11-15>>

Motion to approve meeting minutes listed below:

Moved by:

Seconded by:

Link to draft minutes and outcome	Discussion
2023-11-01 DeepfakesIDV DG Meeting Notes DRAFT
2023-11-08 DeepfakesIDV DG Meeting Notes DRAFT
2023-11-10 DeepfakesIDV DG Meeting Notes DRAFT

Item	Presenter	Notes
Kantara Members AGM	Andrew	`With 2024 just around the corner, I would like to highlight that our Annual General Membership Meeting will take place on December 5th at 10:00 ET. This is a meeting that is open to all our members and is a great opportunity for you to hear first hand from the Directors of Kantara on progress to date as well as future plans. I encourage you to register now at` https://kantarainitiative.org/agm `as this is one of the most important member events in the Kantara calendar.`
Discuss meeting frequency/days/times	Andrew	Fridays are not working very well - too many cancellations and low attendance resulting. Can we find a different day/hour for it (maybe extend our Wednesday call to 2 hours)? What if we record meetings by default (Kantara has 30 day retention for recordings)?
Attracting more orgs to broaden representation	Andrew	What companies and organizations are essential?
Status updates from all content area leaders	All
Discussion about emerging techniques to defeat AI/Deepfake attacks

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