2023-09-13 DeepfakesIDV DG Meeting Notes

Owned by Andrew Hughes, created
Last updated: Sep 27, 2023
2 min read

Meeting status metadata

Quorum

quorate

Notes-Status

approved

Approved-Link

2023-09-20 DeepfakesIDV DG Meeting Notes

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

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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

Voting Participant

Organization

Presence

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

 

Jay Meier

FaceTec, Inc.

Present

Denny Prvu

RBC Royal Bank of Canada

 

Ashok Singal

Demystify Biometrics

Present

Iain Corby

SafetyTech Limited

Present

Maxine Most

Acuity Market Intelligence

Present

Alastair Treharne

Beruku Identity Limited

 

Pieter Van Iperen

Clear Secure

 

Jordan Burris

Socure

 

 

 

Non-Voting Participant

Organization

Presence

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

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

Link to draft minutes

Discussion

  1. 2023-09-06 DeepfakesIDV DG Meeting Notes approved

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

15 minutes

Group Leadership roles

Andrew

  • Group Secretary

    • Manages meeting notes

    • Meeting notifications/announcements to list

    • (optional) Wiki content manager

  • Strategic Marketing Leader

    • Planning, guidance, strategy to raise awareness of this work and disseminate outputs

  • Topic Area Leaders

    • Collects/curates content for the DG

    • Leads discussion and challenges the DG about the topic area

    • Develops/documents the DG opinions about the topic area

    • (optional) Editor of report section

 

Notes

ACTION: Andrew to ask for nominations for Secretary to the mailing list

  • Strategic marketing leader - large role

    • The role should be well-defined with clear deliverables/responsibilities

    • Coordination of group efforts, not generation of all content

    • Helping to engage media and other associations as agreed by DG

  • Jay nominates Maxine for the role (Maxine is willing)

Remainder

Topic areas

Andrew

Proposal 1:

  • Context of this DG

    • “Simulated humans which are linked to real or fraudulent information are being used to fool ID Proofing and ID Verification systems”

  • Description of mechanisms

    • (of IDPV systems, of “AI”, of detection, etc)

  • Current state of play

    • (types of existing solutions, strengths, weaknesses, vulnerabilities, etc)

  • NEW Threats, risks, impacts/ramifications

  • Detection, prevention, mitigation, adaptation, countermeasures

    • (not ‘solutions’ but rather ‘capabilities’ that might exist in a solution)

    • (future-looking)

 

 

 

 

First cut of group mind map - not refined

Discussed by DG today

 

AOB

 

 Action items

 Decisions

  1. Maxine Most named as Strategic Marketing Lead for the DG