2023-10-25 DeepfakesIDV DG Meeting Notes
Meeting status metadata
Quorum | not quorate |
---|---|
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: 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
Agenda bashing
Approval of previous minutes
Announcements
NO DEEPFAKES CALL FRIDAY OCTOBER 27 2023 due to scheduling conflicts
Main discussion items (see table below)
Discuss early “explainer” drafts
AOB
Adjourn meeting
Attendees
Voting participants
Voter | Organization | Presence |
---|---|---|
Alastair Treharne | Beruku Identity Limited |
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Andrew Hughes | Ping | Present |
Ashok Singal | Demystify Biometrics |
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Chris LaBarbera | Verizon |
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Denny Prvu | RBC Royal Bank of Canada |
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Iain Corby | SafetyTech Limited | Present |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | ChasmCrossing Solutions | Present |
Jordan Burris | Socure |
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Julian White | Beruku |
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Justin Byrd | N/A |
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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 |
---|---|---|
Heather Vescent | n/a | Present |
James Monaghan | n/a | Present |
Uttam Reddi | n/a | Present |
Guests
Participant | Organization | Presence |
---|---|---|
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Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 15 voters as of 2023-10-25
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
| Highlights of leadership planning meeting | Andrew |
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| Discuss first rough drafts of “explainer text” | Andrew |
Shift to discussion about segmentation and audiences Max to do a high level process diagram on how to ‘research’ and gather information
Topic area assignments (Topic Area Content Pages for full list):
Discussion about a better way to organize topic areas - matrix approach:
Examples:
Then for each topic area, the leader will work towards a foundational descriptive set of facts that cover:
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| All to give feedback on Topic Area Content Pages - does this way of structuring our work help or not help? |
Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.