2023-09-06 DeepfakesIDV DG Meeting Notes
Meeting status metadata
Quorum | quorate |
---|---|
Notes-Status | approved |
Approved-Link |
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
Approval of agenda
Approval of previous minutes
Announcements
Confirmation of DG leads
Main discussion items (see below)
Main objectives of the project
Overall project structure/schedule
Main areas for discovery and learning (discuss)
Volunteers for each main area topic
AOB
Adjourn meeting
Attendees
Person (Voting members) | Company | Presence |
Andrew Hughes | Ping | Present |
Mike Magrath | Easy Dynamics |
|
Chris LaBarbera | Verizon | Present |
Jim Pasquale | ChasmCrossing Solutions | Present |
Peter Davis | Airside Mobile, Inc | Present |
Scott Jones | CLEAR |
|
Jay Meier | FaceTec, Inc. | Present |
Denny Prvu | RBC Royal Bank of Canada |
|
Ashok Singal | Demystify Biometrics | Present |
Iain Corby | SafetyTech Limited |
|
Maxine Most | Acuity Market Intelligence | Present |
Attendee | Voter? |
---|---|
Alastair Treharne |
|
Julian White |
|
Hannah Sutor |
|
Alec Laws |
|
Amanda ? |
|
Heather Vescent |
|
Thanos Vrachonos |
|
Vincent Brousseau |
|
Quorum determination
Meeting quorum ACHIEVED
Prior Minutes approval
No prior minutes exist at this time.
Link to draft minutes | Discussion | Outcome |
---|---|---|
|
|
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Discussion topics
Item | Presenter | Notes |
---|---|---|
Motion to approve agenda |
| Moved: Jim Pasquale Second: Chris L Motion carried. |
Confirmation of DG Leads |
| Proposed: Andrew Hughes, Chair Jay Meier, Vice-Chair Denny Prvu, Vice-Chair Move acceptance: Andrew Hughes Seconded: Jim Pasquale Comments: Concern raised that leadership could be more diverse, inclusive and representative. ACTION: Seek nominations for additional leadership roles on the mailing list. Motion carried. |
Main objectives of the project | Andrew |
|
Overall project structure/schedule (i.e. 3x 90 day segments Discover-Create Content-Refine) | Andrew | Discover phase idea:
Discussion
|
Main areas for discovery and learning (discuss) | Andrew | ACTION: Start the discussion on mailing list and compose a page in confluence from the discussions |
Volunteers for each main area topic | Andrew | Defer to next call |
Action items
Decisions
- Andrew Hughes confirmed as DG Chair
- Jay Meier confirmed as DG Vice-Chair
- Denny Prvu confirmed as DG Vice-Chair