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 |
---|---|---|
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 |
---|---|---|
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 |
---|---|---|
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 |
---|---|
|
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
10 min | New meeting time poll | Andrew |
ACTION: All to use the Doodle poll to indicate meeting time preference |
15 min | Audience segmentation draft | Maxine |
ACTION: All to develop a “success headline” by next week (October 4)
|
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