2023-09-13 DeepfakesIDV DG Meeting Notes
Meeting status metadata
Quorum | quorate |
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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 (2023-09-06 DeepfakesIDV DG Meeting Notes )
Announcements
Main discussion items (see below)
Leadership roles & nominations
Mindmapping for topic areas
AOB
Adjourn meeting
Attendees
Voting Participant | Organization | Presence |
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Andrew Hughes | Ping | Present |
Mike Magrath | Easy Dynamics | Present |
Chris LaBarbera | Verizon | Present |
Jim Pasquale | ChasmCrossing Solutions | Present |
Peter Davis | Airside Mobile, Inc | Present |
Scott Jones | CLEAR |
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Jay Meier | FaceTec, Inc. | Present |
Denny Prvu | RBC Royal Bank of Canada |
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Ashok Singal | Demystify Biometrics | Present |
Iain Corby | SafetyTech Limited | Present |
Maxine Most | Acuity Market Intelligence | Present |
Alastair Treharne | Beruku Identity Limited |
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Pieter Van Iperen | Clear Secure |
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Jordan Burris | Socure |
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Non-Voting Participant | Organization | Presence |
---|---|---|
Sutor, Hannah | n/a | Y |
Vrachnos, Thanos | SpearIT | Y |
Jacobs, Dawid | DAL Identity | Y |
Vescent, Heather | n/a | Y |
Engle, Michael | 1Kosmos | Y |
Brousseau, Vincent | Desjardins Group | Y |
Guests | Organization | Presence |
---|---|---|
Kay Chopard | Kantara Initiative | Y |
Nicholas Orlans | n/a | Y |
Julian White | Beruku | Y |
Ross Foard | n/a | Y |
Leonardo Maldonado |
| Y |
Quorum determination
Meeting quorum (7 of 12 voters) ACHIEVED
Prior Minutes approval
Motion to approve meeting minutes listed below:
Moved by: Jay M
Seconded by: Jim P
Link to draft minutes | Discussion |
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Discussion topics
Time | Item | Presenter | Notes |
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15 minutes | Group Leadership roles | Andrew |
Notes ACTION: Andrew to ask for nominations for Secretary to the mailing list
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Remainder | Topic areas | Andrew | Proposal 1:
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First cut of group mind map - not refined
Discussed by DG today
AOB
Action items
Decisions
- Maxine Most named as Strategic Marketing Lead for the DG