2023-11-15 DeepfakesIDV DG Meeting Notes

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 https://kantara.atlassian.net/wiki/spaces/DGDF/pages/279511041 https://kantara.atlassian.net/wiki/spaces/DGDF/pages/283443213

  • 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

Voter

Organization

Presence

Andrew Hughes

 

Present

Ashok Singal

Demystify Biometrics

 

Chris LaBarbera

Verizon

 

Denny Prvu

RBC Royal Bank of Canada

Present

Iain Corby

SafetyTech Limited

 

Jay Meier

FaceTec, Inc.

Present

Jim Pasquale

ChasmCrossing Solutions

Present

Jordan Burris

Socure

 

Justin Byrd

N/A

Present

Maxine Most

Acuity Market Intelligence

Present

Mike Magrath

Easy Dynamics

 

Peter Davis

Airside Mobile, Inc

 

Non-Voting Participants

Participant

Organization

Presence

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

Participant

Organization

Presence

 

 

 

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

Link to draft minutes and outcome

Discussion

 

 

 

 

 

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

Kantara Members AGM

Andrew

With 2024 just around the corner, I would like to highlight that our Annual General Membership Meeting will take place on December 5th at 10:00 ET. This is a meeting that is open to all our members and is a great opportunity for you to hear first hand from the Directors of Kantara on progress to date as well as future plans. I encourage you to register now at https://kantarainitiative.org/agm  as this is one of the most important member events in the Kantara calendar.

 

Discuss meeting frequency/days/times

Andrew

  • Fridays are not working very well - too many cancellations and low attendance resulting.

  • Can we find a different day/hour for it (maybe extend our Wednesday call to 2 hours)?

  • What if we record meetings by default (Kantara has 30 day retention for recordings)?


  • Andrew to poll the group on options

 

Attracting more orgs to broaden representation

Andrew

What companies and organizations are essential?

  • Please reach out to your networks

  • Reach out to other associations

  • Maybe BiometricUpdate, ID Pro, etc

  • Ask for orgs to do a presentation to the group (open forum?)

 

Status updates from all content area leaders

All

  • Glossaries, IDPV overview, AI, Simulated humans, hacker motivations - all have first cut materials - next steps are to refine further and add more details

  • Please complete the survey for Heather! (and promote it to your networks)

  • B.4 Real world examples - everyone can add!

    • cite published news stories, articles, etc.

    • videos of successful attacks

    • articles of analysis of threats/attacks/compromises

    • Goal is to have ‘serious’ references and enough stock material that will allow us to create relevant stories for our audiences

 

Discussion about emerging techniques to defeat AI/Deepfake attacks

 

  • Still early days for lab testing, requirements level setting, certification

  • Biometric liveness using consumer devices is just beginning - baselines are starting to be built

  • Andrew to add a placeholder topic area for “Testing and evaluation approaches” for Stephanie

 Open Action items

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

 

 Decisions