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.
- Reminder about Kantara Membership
  - No fees for Group participation - if your company sees value please consider paid membership
  - Corporate members allowed to list org affiliation (member benefit).
  - Free participants should use generic email and no org listing.
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

Participant	Organization	Presence
Adam Bradley	Mastercard
Adrian Slade	n/a
Alastair Treharne	Beruku Identity Limited
Alec Laws	IDENTOS
Anand Kumar	SecureKloud Technologies, Inc.
Brad Head	ZED werks Inc.
Brandon Gutierrez	Equifax
Chris Tyghe	Interac
Dan Bachenheimer	Accenture
Dawid Jacobs	DAL Identity
Gene Dimira	n/a
Hannah Sutor	n/a
Heather Vescent	n/a
Isha Chhatwal	n/a
James Monaghan	n/a
JS Bruneau	N/A
Julian White	Beruku
Kevin Faragher	Interac
Kim Duffy	n/a
Leonardo Maldonado	GSE
Lorrayne Auld	n/a
Martin George	N/A
Michael Engle	1Kosmos
Pieter Van Iperen	N/A
Sarath Laufer	Au10tix
Scott Jones	CLEAR
Srdjan Manojlovic	Interac
Stephane Asselin	N/A
Stephanie Schuckers	Clarkson University
Stephen Vitka	N/A
Thanos Vrachnos	SpearIT
Tom Maduri	N/A
Uttam Reddi	Aware Corp
Vincent Brousseau	Desjardins Group
Zarrak Khan	N/A

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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