2023-12-20 DG Meeting Notes DRAFT

Meeting status metadata

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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

Call meeting to order
Roll call & determination of voting participant quorum
Agenda bashing
Approval of previous minutes
Announcements
Main discussion items (see table below)
- Leadership structure of the group
- 2023 accomplishments!
- Should we do a big reveal at conference?
AOB
Adjourn meeting

	Voter	Organization	Presence

Participant	Organization	Presence

Participant	Organization	Presence
Participant	Organization
Adam Bradley	Mastercard
Adrian Slade	n/a
Alastair Treharne	Beruku Identity Limited
Alec Laws	IDENTOS
Anand Kumar	SecureKloud Technologies, Inc.
Brad Head	ZED werks Inc.
Brandon Gutierrez	Equifax
Chris Tyghe	Interac
Dan Bachenheimer	Accenture	Present
Dawid Jacobs	DAL Identity
Gene Dimira	n/a
Hannah Sutor	n/a
Heather Vescent	n/a
Isha Chhatwal	n/a	Present
James Monaghan	n/a
JS Bruneau	N/A
Julian White	Beruku
Kevin Faragher	Interac
Kim Duffy	n/a
Leonardo Maldonado	GSE
Lorrayne Auld	n/a
Martin George	N/A
Michael Engle	1Kosmos
Noreen Whysel	N/A
Pieter Van Iperen	N/A
Sarath Laufer	Au10tix
Scott Jones	CLEAR
Srdjan Manojlovic	Interac
Stephane Asselin	N/A
Stephanie Schuckers	Clarkson University
Stephen Vitka	N/A
Thanos Vrachnos	SpearIT
Tom Maduri	N/A
Uttam Reddi	Aware Corp	Present
Vincent Brousseau	Desjardins Group
Zarrak Khan	N/A

Participant	Organization	Presence

Participant	Organization	Presence
Kay Chopard	Kantara	Present
Mike Chaudoin	Independent	Present

Meeting is quorate when 50% + 1 of voting participants attend

There are <<14>> voters as of <<2023-12-20>>

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
2023-12-13 DeepfakesIDV DG Meeting Notes DRAFT
2023-11-29 DeepfakesIDV DG Meeting Notes DRAFT

Time	Item	Presenter	Notes

Item	Presenter	Notes
Group leadership structure	All	Kantara is getting feedback that FaceTec appears to be over-influentual in this group This is a barrier to having other organizations/vendors who might be interested in joining the group To take on this potential for conflict of interest, Andrew offers to step down as chair, handing over to Denny We are 30% through the anticipated lifespan for the discussion group so we are trying to avoid large disruptions NOTE: we intend to set up a follow-on Work Group to do more substantial work - lots of leadership roles to come Consider approaching the system integrators, NIST testing, other industries, geo distribution The ultimate stakeholders of this group are the ‘customers’ of IDPV vendors - to keep our focus on the real problems that are impacting people in different directions Andrew to email the group about changes to leadership structure - to take effect in January
2023 Accomplishments		Group has formed working relationships and is curating content
Big reveal at EIC + Identiverse?		Yes - let’s announce at these as targets Create a common deck to present Cloud Security Alliance is interested in joining - Can we present to CSA Summit beginning of May
Next meeting?		January 10 2024

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