2023-11-10 DeepfakesIDV DG Meeting Notes

Owned by
Andrew Hughes
, created
Last updated: Mar 13, 2024 by
Denny Prvu
1 min read

Meeting status metadata

Quorum

not quorate

Notes-Status

approved

Approved-Link

https://kantara.atlassian.net/wiki/spaces/DGDF/pages/298844223

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

  • 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

Voter

Organization

Presence

Alastair Treharne

Beruku Identity Limited

 

Andrew Hughes

Ping

Present

Ashok Singal

Demystify Biometrics

 

Chris LaBarbera

Verizon

Present

Denny Prvu

RBC Royal Bank of Canada

 

Iain Corby

SafetyTech Limited

 

Jay Meier

FaceTec, Inc.

 

Jim Pasquale

ChasmCrossing Solutions

 

Jordan Burris

Socure

 

Julian White

Beruku

 

Justin Byrd

N/A

 

Maxine Most

Acuity Market Intelligence

 

Mike Magrath

Easy Dynamics

 

Peter Davis

Airside Mobile, Inc

 

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

Dan Bachenheimer

Accenture

Present

Stephen Vitka

N/A

Present

Guests

Participant

Organization

Presence

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

Link to draft minutes and outcome

Discussion

 

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

Recording policy & Friday meetings

Andrew

  • Should we record by default?

  • Kantara retention policy is ~30 day destruction of recordings (to confirm)

Andrew to poll the DG on the mailing list about recording by default

 

Voice/phone channel

Chris

  • Ask Pindrop and validsoft to join the group - they will have great insights

  • Can we get other telcos to participate?

    • (Andrew asking for Canadian Telco contacts)

  •  

 

 

 

 

 Open Action items

Action items may be created inline on any page. This block shows all open action items from all meeting notes.

 

 Decisions