Meeting status metadata
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
Announcements
AI Recording Draft published
Recording for note taking
Transcribing - AI related (draft policy)
Long term storage (full recording)
Edit write to Agenda page: Jay and Andrew Granted access
LC Members announcements - Kay if in Attendance
Main discussion items (see table below)
Mike/Joey update on diagram updates
in progress
Voting on recording of these sessions.
Discussion of Transcription of these sessions.
Dawid Presentation
Joey Presentation
Any additional comments or requests
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
Andrew Hughes | FaceTec, Inc. | Present |
Denny Prvu | RBC Royal Bank of Canada | Present |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | Chasm Crossing Solutions | Present |
Joey Pritikin | Paravision | Present |
Justin Byrd | N/A | Present |
Peter Davis | Airside Mobile, Inc | Present |
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Adam Bradley | Mastercard | Present |
Dan Bachenheimer | Accenture | Present |
Dawid Jacobs | DAL Identity | Present |
James Monaghan | n/a | Present |
Julian White | Beruku | Present |
Michael Chaudoin | N/A | Present |
Pieter Van Iperen | N/A | Present |
Uttam Reddi | Aware Corp | Present |
Guests
Participant | Organization | Presence |
|---|---|---|
Kay Choppard | Kantara | Present |
DeepFake Joey | GenAI | Present |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<nn>> voters as of <<YYYY-MM-DD>>
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 |
|---|---|---|---|
Dawid: To present on forensics | Dawid Jacobs - Dal Identity | ||
Joey: to demonstrate live injection of deepfake into Zoom call | Joey Pritikin - Paravision | ||
Question to Maxine if she would like edit permissions to this document. |
✅ Open Action items
Workgroup templates and parse our content
Some workgroups archived
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.