2023-09-20 DeepfakesIDV DG Meeting Notes

Meeting status metadata

Quorum	quorate
Notes-Status	approved
Approved-Link	2023-09-27 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

Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page

Call meeting to order
Roll call & determination of voting participant quorum
Approval of agenda
Approval of previous minutes
Announcements
Main discussion items (see below)
- DG Secretary role
- Review new wiki structures
- Request to move meetings to Wednesdays 3pm Eastern
- Further work on mind map diagram
AOB
Adjourn meeting

Voter	Organization	Presence

Non-Voting Participant	Organization	Presence

Meeting quorum ACHIEVED

Motion to approve meeting minutes listed below:

Moved by: Jay

Seconded by: Maxine

Link to draft minutes	Discussion

Link to draft minutes	Discussion
2023-09-13 DeepfakesIDV DG Meeting Notes approved

Time	Item	Presenter	Notes

Time	Item	Presenter	Notes
5 min	Secretary role	Andrew	Jay & Chair/VC to cover the role for the time being
10 min	Wiki structure updates	Andrew	Done
10 min	Move DG meetings to 3pm Eastern?	Andrew	ACTION: Andrew to send a poll for meeting times (11am Wednesdays might work)
remainder	Mind map	Andrew	ACTION: Jay to begin collection of glossaries ACTION: Max to start a market segmentation matrix

ACTION: Andrew to send a poll for meeting times (11am Wednesdays might work)

ACTION: Jay to begin collection of glossaries

ACTION: Max to start a market segmentation matrix