2023-09-06 DeepfakesIDV DG Meeting Notes

Meeting status metadata

Quorum

quorate

Notes-Status

approved

Approved-Link

2023-09-13 DeepfakesIDV DG Meeting Notes

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Quorum: quorate not quorate

Notes-Status: drafting Ready for review approved

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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?

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

Link to draft minutes

Discussion

Outcome

 

 

 

 Discussion topics

Item

Presenter

Notes

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

  • Discussion:

  • Pose the question: “How are deepfakes, synthesized humans, and Generative AI affecting IDPV systems and processes?”

  • Q: Are regulators included in our stakeholder audience? (yes)

    • Regulators want inputs from private sector

    • Should outputs be directed to regulators in early phases?

  • There’s more to the topic beyond ID Verification - need to differentiate this from the authentication (of returning human)

  • FINCEN ran a tech sprint about: “What makes a remote identity verification ‘good’ “? FINCEN regulates financial institutions for this - regulators want more information about this.

  • Must increase level of understanding about these topics - overall low level

    • Must decide on our audience and at what project stage to address different audiences

    • Must use many different media types and approaches to best communicate the messages effectively

Overall project structure/schedule

(i.e. 3x 90 day segments Discover-Create Content-Refine)

Andrew

Discover phase idea:

  • get links to articles, publication, talks/videos about the subject

  • Prepare and brief the DG on these topics (teach each other)

  • Identify key themes

  • Prepare repository of reference material

 

Discussion

  • Maybe add a research/analysis phase; Reduce Discovery to 2 months; 4 months for writing; add Outreach phase; marketing;

  • Approach: are we going to do primary research/interviews? or secondary on published material?

  • Should avoid regurgitation of much of published material - much speculation (and in fact, it’s a reason to have this DG in the first place!)

    • Work towards describing what is coming, not just what has already happened - some prediction needed

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

@Andrew Hughes: Seek nominations for additional leadership roles on the mailing list.
ALL: Start the discussion on mailing list and compose a page in confluence from the discussions

 

 Decisions

  1. Andrew Hughes confirmed as DG Chair
  2. Jay Meier confirmed as DG Vice-Chair
  3. Denny Prvu confirmed as DG Vice-Chair