2023-09-27 DeepfakesIDV DG Meeting Notes

Meeting status metadata

Quorum

quorate

Notes-Status

approved

Approved-Link

https://kantara.atlassian.net/wiki/spaces/DGDF/pages/270303233

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

  • Main discussion items (see below)

    • New meeting time poll

    • Segmentation draft overview

    • Mind map refinement

  • AOB

  • Adjourn meeting

 Attendees

Voting participants

Voter

Organization

Presence

Voter

Organization

Presence

Alastair Treharne

Beruku Identity Limited

 

Andrew Hughes

Ping

Present

Ashok Singal

Demystify Biometrics

 

Chris LaBarbera

Verizon

 

Denny Prvu

RBC Royal Bank of Canada

Present

Iain Corby

SafetyTech Limited

Present

Jay Meier

FaceTec, Inc.

Present

Jim Pasquale

ChasmCrossing Solutions

Present

Jordan Burris

Socure

 

Julian White

Beruku

Present

Maxine Most

Acuity Market Intelligence

Present

Mike Magrath

Easy Dynamics

 

Peter Davis

Airside Mobile, Inc

Present

Pieter Van Iperen

Clear Secure

 

 

 

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

Dawid Jacobs

DAL Identity

Present

Heather Vescent

n/a

Present

James Monaghan

n/a

Present

Michael Engle

1Kosmos

Present

Thanos Vrachnos

SpearIT

Present

 

Guests

Participant

Organization

Presence

Participant

Organization

Presence

Veronica Aldrey

 

Present

Leonardo Maldonado

 

Present

Kay Chopard

Kantara Initiative

Present

Quorum determination

Record the quorum status in Meeting Status Metadata table at top of the page

Meeting is quorate when 50% + 1 of voting participants attend

There are 15 voters as of 2023-09-27

Approval of Prior Minutes

In the table, use the /Decision macro with a link to the minutes page to be approved along with the outcome

Motion to approve meeting minutes listed below:

Moved by: Peter Davis

Seconded by: Iain Corby

Link to draft minutes and outcome

Discussion

Link to draft minutes and outcome

Discussion

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

10 min

New meeting time poll

Andrew

  • Andrew to leave the poll open a few more days - probably move to alternating meeting days/times for next phase

15 min

Audience segmentation draft

Maxine

  • Max presents a draft / starting piece to consider which audiences we would like to address

  • Based on the process Max has been using for many years

  • Topic area: https://kantara.atlassian.net/wiki/spaces/DGDF/pages/265256979(access the images and files)

  • -Market Development Roadmap-

    •  

    • The image is for vendors attacking a market - but we can apply it to our topics

    • The map is about products and services

    • Can we simplify the model?

      • Can we use a chained approach to get to our ultimate target audience?

    • Q: What is our headline message? Do we need to establish that before we decide who we want to tell? And that may require some evidence to substantiate it?

    • We probably need to evolve segmentation and messaging in parallel

    • Where are the consumers in the matrix?

    • Max: are there pathways through the matrix that will help us figure out communications topics and level of expertise?

      • Can we pick 3 key constituencies or 3 key sectors who would it be?

      • We need to figure out the most effective messaging channels and instruments (dynamic web sites, webinars, talks, papers)

    • ACTION: Fix the charter language - it speaks about “a report” for specific audiences - we need to adjust it to match what we are actually trying to do

  • Who is the most urgent audience target?

    • US Federal government / administration / regulators / policy makers

    • The same targets that US CISA aims at - orgs (C-level) that deal with large critical infrastructure

    • (challenge is that those targets tend to be slow moving)

ACTION: All to develop a “success headline” by next week (October 4)
  • Once a synthetic ID is in the system it’s too late - you will never find it

    • Banks, Healthcare, Government

    • It takes 3-5 years to build up a synthetic identity enough to use it to steal stuff

    • Must push the message that the physical human is far more impactful than digital representation

  • “Keep in mind the personal data protection laws and experts to have a 360° approach about use of personal data to train AI models that can be used by deepfakes, maybe can endorse the countermeasures/defenses“

  • Look at impacts - cyber security insurance - economic motivator to solve the problem

    • We might want to target the insurers and educate them too

    • Credit unions - doorways to the larger systems

    • Guest employees / plants / moles

  • There are hints at using an influencer strategy

  • Risk of investing in regulators - we might get lost in the noise - might have more impact targeting other audiences so that we have more focused messaging

25 min

Mind map refinement

Andrew

ACTION: All to review the latest mind map - are there any 1st tier bubbles missing? Anything need merging?
ACTION: All to consider whether they can take on a 1st tier or 2nd tier topic and lead it?

 Open Action items

 

 Decisions