2023-11-15 DeepfakesIDV DG Meeting Notes
Meeting status metadata
Quorum | not quorate |
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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 2023-11-01 DeepfakesIDV DG Meeting Notes 2023-11-08 DeepfakesIDV DG Meeting Notes 2023-11-10 DeepfakesIDV DG Meeting Notes
Announcements
Kantara Members AGM - December 5 at 10:00am Eastern Time virtual (see notes for registration details)
No meeting Friday November 17. No meeting Friday November 24.
Reminder about Kantara Membership
No fees for Group participation - if your company sees value please consider paid membership
Corporate members allowed to list org affiliation (member benefit).
Free participants should use generic email and no org listing.
Main discussion items (see table below)
Discuss meeting frequency/days/times
Attracting more orgs to broaden representation
Status update from all content area leaders
Discussion about emerging techniques to defeat AI/Deepfake attacks
AOB
Adjourn meeting
Attendees
Voting participants
Voter | Organization | Presence |
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Andrew Hughes |
| Present |
Ashok Singal | Demystify Biometrics |
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Chris LaBarbera | Verizon |
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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 | Present |
Jordan Burris | Socure |
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Justin Byrd | N/A | Present |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics |
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Peter Davis | Airside Mobile, Inc |
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Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Alastair Treharne | Beruku Identity Limited | Present |
Brandon Gutierrez | Equifax | Present |
Dan Bachenheimer | Accenture | Present |
Dawid Jacobs | DAL Identity | Present |
Heather Vescent | n/a | Present |
Isha Chhatwal | n/a | Present |
James Monaghan | n/a | Present |
Michael Engle | 1Kosmos | Present |
Pieter Van Iperen | N/A | Present |
Stephanie Schuckers | Clarkson University | Present |
Guests
Participant | Organization | Presence |
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Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<12>> voters as of <<2023-11-15>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below: << no quorum >>
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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| Kantara Members AGM | Andrew |
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| Discuss meeting frequency/days/times | Andrew |
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| Attracting more orgs to broaden representation | Andrew | What companies and organizations are essential?
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| Status updates from all content area leaders | All |
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| Discussion about emerging techniques to defeat AI/Deepfake attacks |
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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.