2023-11-10 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
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Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Agenda bashing
Approval of previous minutes
Announcements
Main discussion items (see table below)
Should we change policy and record meetings by default?
Should we continue Friday meetings?
AOB
Adjourn meeting
 Attendees
Voting participants
Voter | Organization | Presence |
---|---|---|
Alastair Treharne | Beruku Identity Limited | Â |
Andrew Hughes | Ping | Present |
Ashok Singal | Demystify Biometrics | Â |
Chris LaBarbera | Verizon | Present |
Denny Prvu | RBC Royal Bank of Canada | Â |
Iain Corby | SafetyTech Limited | Â |
Jay Meier | FaceTec, Inc. | Â |
Jim Pasquale | ChasmCrossing Solutions | Â |
Jordan Burris | Socure | Â |
Julian White | Beruku | Â |
Justin Byrd | N/A | Â |
Maxine Most | Acuity Market Intelligence | Â |
Mike Magrath | Easy Dynamics | Â |
Peter Davis | Airside Mobile, Inc | Â |
Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Dan Bachenheimer | Accenture | Present |
Stephen Vitka | N/A | Present |
Guests
Participant | Organization | Presence |
---|---|---|
 |  |  |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<14>> voters as of <<2023-11-10>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
---|---|
 |  |
 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
 | Recording policy & Friday meetings | Andrew |
Andrew to poll the DG on the mailing list about recording by default |
 | Voice/phone channel | Chris |
|
 |  |  |  |
 Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
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