2023-10-11 DeepfakesIDV DG Meeting Notes

Owned by Andrew Hughes, created
Last updated: Jan 24, 2024 by Denny Prvu
2 min read

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: Ready for review approved

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

 

Agenda

 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

Present

Denny Prvu

RBC Royal Bank of Canada

Present

Iain Corby

SafetyTech Limited

 

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

Present

Peter Davis

Airside Mobile, Inc

Present

Pieter Van Iperen

Clear Secure

 

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

Adam Bradley

Mastercard

 

Adrian Slade

n/a

Present

Alec Laws

IDENTOS

 

Brandon Gutierrez

Equifax

Present

Chris Tyghe

Interac

 

Dawid Jacobs

DAL Identity

Present

Gene Dimira

n/a

 

Hannah Sutor

n/a

 

Heather Vescent

n/a

Present

Isha Chhatwal

n/a

 

James Monaghan

n/a

Present

Kevin Faragher 

Interac

 

Kim Duffy

n/a

 

Leonardo Maldonado

GSE

Present

Lorrayne Auld

n/a

 

Michael Engle

1Kosmos

 

Sarath Laufer

Au10tix

 

Scott Jones

CLEAR

 

Srdjan Manojlovic

Interac

Present

Thanos Vrachnos

SpearIT

 

Uttam Reddi

n/a

Present

Vincent Brousseau

Desjardins Group

 

Guests

Participant

Organization

Presence

Participant

Organization

Presence

 

 

 

Quorum determination

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

There are 14 voters as of 2023-10-11

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by: Denny

Seconded by: Peter, Chris

Link to draft minutes and outcome

Discussion

Link to draft minutes and outcome

Discussion

  1. approved

 

  1. approved

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

Content topic areas and audiences

Maxine

  • Andrew walked through the draft structure document

  • Some effort needed to inform this group to a reasonable baseline

  • We need to look at the state of the market today then the state of the art (countermeasures/prevention/solutions)

  • Denny will build a consolidated document out of the glossaries to allow editing

  • Content areas should do some research beyond what the DG members already know

  • The document is a restructuring of the content of the mind map - this is intended to be a baseline/framework of information that needs to be communicated

  • The document should be moved into a collaborative format to allow others to contribute directly

  • There should be a “so what” section - actionable recommendations session

  • There should be an explicit “prevention” section (in Section 6 for now)

ACTION: Denny to move the ‘framework’ doc to a collaborative document format
ACTION: Jay to draft a high level doc expressing a way to communicate the messages
ACTION: All to review the framework document and engage as desired

 

 

 

 

 

 

 

 

 Open Action items

Action items may be created inline on any page. This block shows all open action items from all meeting notes.

 

 Decisions