2024-01-17 DeepfakesIDV DG Meeting Notes DRAFT

Owned by Denny Prvu, created
Last updated: Jan 17, 2024
2 min read

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 (2023-11-29 DeepfakesIDV DG Meeting Notes DRAFT)

  • Announcements - Andrew/Kay/LC/Anyone

  • Main discussion items (see table below)

  • Adjourn meeting

 Attendees

Voting participants

Voter

Organization

Presence

Voter

Organization

Presence

Ajay Amlani

N/A

 

Andrew Hughes

FaceTec, Inc.

Present

Ashok Singal

Demystify Biometrics

 

Chris LaBarbera

Verizon

Present

Denny Prvu

RBC - Royal Bank of Canada

Present

Iain Corby

SafetyTech Limited

 

Jay Meier

FaceTec, Inc.

Present

Jim Pasquale

Chasm Crossing Solutions

 

Jordan Burris

Socure

 

Justin Byrd

N/A

 

Maxine Most

Acuity Market Intelligence

 

Mike Magrath

Easy Dynamics

Present

Peter Davis

Airside Mobile, Inc

Present

Sean Lanzner

N/A

 

 

 

 

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

Dawid Jacobs

Dal Identity

not present - regrets sent.

Jay

 

Present

Anand Kumar

 

Present

Julian White

 

Present

James

 

Present

Mike Chaudoin

 

Present

Daniel Bachnheimer

 

Present

Guests

Participant

Organization

Presence

Participant

Organization

Presence

 

 

 

Quorum determination

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

There are <<nn>> voters as of <<2024-01-17>>

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by: Peter

Seconded by: Chris

Link to draft minutes and outcome

Discussion

Link to draft minutes and outcome

Discussion

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

Timeline discussion for first round of reveal.

Denny Prvu

EIC - June 4th - Need to have submitted by May 27th.

IdentiVerse - May 28th - Need to have submitted final by 20th.

CSA AI Summit - May 6th, April 29th.

which means:

First round for April 8th.

  1. 1 week format review with intent and audience validation.

  2. 1 week peer review

  3. 1 week final review

 

Volounteer Schedule

Denny Prvu - Discussion

Weekly presentation by domain owners.

 

 

 

 

 Open Action items

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

 

 Decisions