2023-12-13 DeepfakesIDV DG Meeting Notes DRAFT

Owned by Andrew Hughes, created
Last updated: Jan 17, 2024 by Denny Prvu
1 min read

Meeting status metadata

Quorum

not quorate

Notes-Status

drafting

Approved-Link

2023-12-13 DeepfakesIDV DG Meeting Notes DRAFT

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 2023-11-29 DeepfakesIDV DG Meeting Notes DRAFT

  • Announcements

    • AGM report

    • Overall DG temperature check

  • Main discussion items (see table below)

    • Content area status updates

  • AOB

  • Adjourn meeting

 Attendees

Voting participants

Participant

Organization

Presence

Participant

Organization

Presence

1

Ajay Amlani

N/A

 

2

Andrew Hughes

FaceTec, Inc.

Present

3

Ashok Singal

Demystify Biometrics

 

4

Chris LaBarbera

Verizon

 

5

Denny Prvu

RBC Royal Bank of Canada

 

6

Iain Corby

SafetyTech Limited

 

7

Jay Meier

FaceTec, Inc.

Present

8

Jim Pasquale

ChasmCrossing Solutions

Present

9

Jordan Burris

Socure

Present

10

Justin Byrd

N/A

(AI)

11

Maxine Most

Acuity Market Intelligence

Present

12

Mike Magrath

Easy Dynamics

Present

13

Peter Davis

Airside Mobile, Inc

Present

14

Sean Lanzner

N/A

 

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

1

Dan Bachenheimer

Accenture

Present

2

Uttam Reddi

Aware Corp

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 <<2023-12-13>>

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

 

 

 

 

 

 

 

 

 

 

 

 

 Open Action items

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

 

 Decisions