2023-10-11 DeepfakesIDV DG Meeting Notes
Meeting status metadata
Quorum | quorate |
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Notes-Status | approved |
Approved-Link |
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
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Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Agenda bashing
Approval of previous minutes 2023-09-27 DeepfakesIDV DG Meeting Notes 2023-10-04 DeepfakesIDV DG Meeting Notes
Announcements
Friday October 13 is the first of the weekly Friday calls - in addition to this Wednesday weekly call. 10:00am Eastern, Zoom info on the Kantara calendar and our DG wiki page.
Main discussion items (see table below)
Content/topic areas and audiences discussion
AOB
Adjourn meeting
Attendees
Voting participants
Voter | Organization | Presence |
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Alastair Treharne | Beruku Identity Limited |
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Andrew Hughes | Ping | Present |
Ashok Singal | Demystify Biometrics |
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Chris LaBarbera | Verizon | Present |
Denny Prvu | RBC Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited |
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Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | ChasmCrossing Solutions | Present |
Jordan Burris | Socure |
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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 |
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Non-Voting Participants
Participant | Organization | Presence |
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Adam Bradley | Mastercard |
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Adrian Slade | n/a | Present |
Alec Laws | IDENTOS |
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Brandon Gutierrez | Equifax | Present |
Chris Tyghe | Interac |
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Dawid Jacobs | DAL Identity | Present |
Gene Dimira | n/a |
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Hannah Sutor | n/a |
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Heather Vescent | n/a | Present |
Isha Chhatwal | n/a |
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James Monaghan | n/a | Present |
Kevin Faragher | Interac |
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Kim Duffy | n/a |
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Leonardo Maldonado | GSE | Present |
Lorrayne Auld | n/a |
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Michael Engle | 1Kosmos |
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Sarath Laufer | Au10tix |
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Scott Jones | CLEAR |
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Srdjan Manojlovic | Interac | Present |
Thanos Vrachnos | SpearIT |
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Uttam Reddi | n/a | Present |
Vincent Brousseau | Desjardins Group |
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Guests
Participant | Organization | Presence |
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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 |
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Discussion topics
Time | Item | Presenter | Notes |
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| Content topic areas and audiences | Maxine |
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 |
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Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.