2023-10-18 DeepfakesIDV DG Meeting Notes
Meeting status metadata
Quorum | not quorate |
---|---|
Notes-Status | approved |
Approved-Link |
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Quorum: quorate not quorate
Notes-Status: drafting 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 2023-10-11 DeepfakesIDV DG Meeting Notes 2023-10-13 DeepfakesIDV DG Meeting Notes
Announcements
Quick recap of (Internet Identity Workshop) IIW #37 discussions
Main discussion items (see table below)
Dawid overview of prevention solution
Further discussion of content area coverage docs
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 |
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Iain Corby | SafetyTech Limited | Present |
Jay Meier | FaceTec, Inc. |
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Jim Pasquale | ChasmCrossing Solutions |
|
Jordan Burris | Socure |
|
Julian White | Beruku |
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Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics |
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Peter Davis | Airside Mobile, Inc |
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Pieter Van Iperen | Clear Secure |
|
Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Brandon Gutierrez | Equifax | Present |
Dawid Jacobs | DAL Identity | Present |
Hannah Sutor | n/a | Present |
Heather Vescent | n/a | Present |
Michael Engle | 1Kosmos | Present |
Stephen Vitka | N/A | Present |
Uttam Reddi | n/a | Present |
Guests
Participant | Organization | Presence |
---|---|---|
Gunther Sonnenfeld | DAL Identity | Present |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 14 voters as of 2023-10-18
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
| IIW recap | All |
Andrew to post the notes from the IIW session - also links to the Proceedings when they are posted Heather to review prior IIW proceedings to see if there are relevant session notes |
| Dawid overview of prevention solution | Dawid + Gunther ** Slide deck is here: |
Dawid to post definition/description of “forensics” as used in context of the solution
|
| Further discussion on content coverage | All |
|
Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.