2023-11-08 DeepfakesIDV DG Meeting Notes
Meeting status metadata
Quorum | not 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: 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 2023-11-01 DeepfakesIDV DG Meeting Notes
Announcements
Yes, we meet on Friday this week
Main discussion items (see table below)
If sufficient newcomers, a quick overview of work to date
Overview of AI topic area
Overview of telephony topic area
Targeted recruitment for this DG
Volunteers to self-assign to content areas
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 |
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Jordan Burris | Socure |
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Julian White | Beruku |
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Justin Byrd | N/A | Present |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | Present |
Peter Davis | Airside Mobile, Inc |
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Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Dawid Jacobs | DAL Identity | Present |
Heather Vescent | n/a | Present |
Uttam Reddi | Aware Corp | Present |
Brandon Gutierrez | Equifax | Present |
James Monaghan | n/a | Present |
Stephanie Schuckers | Clarkson University | Present |
Dan Bachenheimer | Accenture | Present |
Zarrak Khan | N/A | Present |
Michael Engle | 1Kosmos | Present (by AI Bot) |
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 <<2023-11-08>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below: (not quorate - holding over)
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
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Discussion topics
Time | Item | Presenter | Notes |
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| Announcement: New Survey | Heather V |
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| Overview of work to date (wiki) | Andrew | If many newcomers to the call |
| Overview of AI Topic Area | James M |
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| Overview of Telephony topic area | Chris L |
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| Ideas for targeted invitations | Leads |
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| Volunteers to self-select topic areas to join | All |
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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.