2023-08-30 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

  • Approval of agenda

  • 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?

Attendee

Voter?

@Andrew Hughes (Chair)

Y

 

 

 

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

Link to draft minutes

Discussion

Outcome

 

 

 

 Discussion topics

Item

Presenter

Notes

Item

Presenter

Notes

Administrative items

Andrew, Kay

  • General welcome, roll call

  • High level overview of Group Participation Agreement

  •  

Round of introductions

All

 

Review of Charter

All

  •  

  •  

Project schedule

Andrew

 

 Action items

 Decisions