2024-01-17 DeepfakesIDV DG Meeting Notes DRAFT
- Denny Prvu
Meeting status metadata
Quorum |
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Notes-Status | drafting |
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 (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 |
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Ajay Amlani | N/A |
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Andrew Hughes | FaceTec, Inc. | Present |
Ashok Singal | Demystify Biometrics |
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Chris LaBarbera | Verizon | Present |
Denny Prvu | RBC - Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited |
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Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | Chasm Crossing Solutions |
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Jordan Burris | Socure |
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Justin Byrd | N/A |
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Maxine Most | Acuity Market Intelligence |
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Mike Magrath | Easy Dynamics | Present |
Peter Davis | Airside Mobile, Inc | Present |
Sean Lanzner | N/A |
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Non-Voting Participants
Participant | Organization | Presence |
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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 |
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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 |
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Discussion topics
Time | Item | Presenter | Notes |
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| 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.
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| Volounteer Schedule | Denny Prvu - Discussion | Weekly presentation by domain owners. |
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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.