2023-12-20 DG Meeting Notes DRAFT

Owned by
Andrew Hughes
, created
Last updated: Dec 20, 2023

Meeting status metadata

Quorum

 

Notes-Status

drafting

Approved-Link

 

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

  • 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

 Attendees

Voting participants

Voter

Organization

Presence

Voter

Organization

Presence

1

Ajay Amlani

iProov

 

2

Andrew Hughes

FaceTec, Inc.

Present

3

Ashok Singal

Demystify Biometrics

 

4

Chris LaBarbera

Verizon

 

5

Denny Prvu

RBC Royal Bank of Canada

Present

6

Iain Corby

SafetyTech Limited

 

7

Jay Meier

FaceTec, Inc.

Present

8

Jim Pasquale

ChasmCrossing Solutions

 

9

Jordan Burris

Socure

 

10

Justin Byrd

N/A

 

11

Maxine Most

Acuity Market Intelligence

Present

12

Mike Magrath

Easy Dynamics

Present

13

Peter Davis

Airside Mobile, Inc

Present

14

Sean Lanzner

iProov

Present

 

Non-Voting Participants

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

 

Guests

Participant

Organization

Presence

Participant

Organization

Presence

Kay Chopard

Kantara

Present

Mike Chaudoin

Independent

Present

Quorum determination

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

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

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

  1. https://kantara.atlassian.net/wiki/spaces/DGDF/pages/309657657

 

  1. https://kantara.atlassian.net/wiki/spaces/DGDF/pages/298844223

 

 Discussion topics

Time

Item

Presenter

Notes

Time

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

 Open Action items

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

 

 Decisions