2023-08-23 DeepfakesIDV DG Meeting Notes
Meeting status metadata
Quorum | Not Applicable |
|---|---|
Notes-Status | Not Applicable |
Approved-Link | Not Applicable |
Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Approval of agenda
Approval of previous minutes
Announcements
Group Participation Agreement rules
Participation & Membership rules
Main discussion items (see below)
Introductions
Review Charter
Meeting frequency
View Wiki, Mailing List
AOB
Adjourn meeting (before top of hour!)
Attendees
Attendee | Voter? |
|---|---|
@Andrew Hughes (Chair) | Y |
Jay Meier |
|
Denny Prvu |
|
Kay Chopard |
|
Ariana Aimani |
|
Hannah Sutor |
|
Mike Magrath | Y |
Alec Laws |
|
Srdjan Manojlovic |
|
Scott Jones | Y |
Peter Davis | Y |
Kevin Faragher |
|
|
|
Quorum determination
Not applicable - preliminary meeting.
Prior Minutes approval
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes | Discussion | Outcome |
|---|---|---|
|
|
|
Discussion topics
Item | Presenter | Notes |
|---|---|---|
Administrative items | Andrew, Kay |
|
Round of introductions | All |
|
Review of Charter | All |
|