2023-11-29 DeepfakesIDV DG Meeting Notes DRAFT
Meeting status metadata
Quorum | quorate |
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Notes-Status | Ready for review |
Approved-Link |
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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 (11/01, 11/08, 11/10, 11/15)
Announcements
Kantara AGM - please register at https://kantarainitiative.org/agm/
Main discussion items (see table below)
Status updates from content area leaders
Update from Beruku about deepfakes testing
AOB
Adjourn meeting
Attendees
Voting participants
Voter | Organization | Presence |
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Andrew Hughes | FaceTec, Inc. | Present |
Chris LaBarbera | Verizon | Present |
Iain Corby | SafetyTech Limited | Present |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | ChasmCrossing Solutions | Present |
Jordan Burris | Socure | Present |
Justin Byrd | N/A | Present |
Maxine Most | Acuity Market Intelligence | Present |
Mike Magrath | Easy Dynamics | Present |
Peter Davis | Airside Mobile, Inc | Present |
Sean Lanzner | iProov | Present |
Non-Voting Participants
Participant | Organization | Presence |
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Alastair Treharne | Beruku Identity Limited | Present |
James Monaghan | n/a | Present |
Julian White | Beruku | Present |
Guests
Participant | Organization | Presence |
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Kay Chopard | Kantara Initiative | Present |
Sal D’Agostino | ID Machines | Present |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<15>> voters as of <<2023-11-29>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by: Maxine
Seconded by: Peter
Link to draft minutes and outcome | Discussion |
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None | |
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Discussion topics
Time | Item | Presenter | Notes |
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| Kantara updates | Kay Chopard |
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| Content area updates A.1 Glossaries and concepts | Jay |
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| A.2 IDPV | Andrew |
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| A.3 AI | James |
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| C.1 |
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| Update from Beruku about their work | Julian White |
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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.