2024-01-24 DeepfakesIDV DG Meeting Notes DRAFT

Owned by Denny Prvu, created
Last updated: Feb 07, 2024
2 min read

Meeting status metadata

Quorum

quorate

Notes-Status

Draft

Approved-Link

 

The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:

Quorum: not quorate 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 (update, no minutes to approve yet) - Noted below.

  • Announcements (Kay or Kantara LC members)

  • Main discussion items (see table below)

  • Any New items or items worth mentioning.

  • Adjourn meeting

 Attendees

Voting participants

Voter

Organization

Presence

Voter

Organization

Presence

Ajay Amlani

N/A

 

Andrew Hughes

FaceTec, Inc.

Not Present

Ashok Singal

Demystify Biometrics

 

Chris LaBarbera

Verizon

 

Denny Prvu

RBC Royal Bank of Canada

Present

Iain Corby

SafetyTech Limited

 

Jay Meier

FaceTec, Inc.

Not Present

Jim Pasquale

Chasm Crossing Solutions

 

Jordan Burris

Socure

 

Justin Byrd

N/A

 

Maxine Most

Acuity Market Intelligence

Present

Mike Magrath

Easy Dynamics

Present

Peter Davis

Airside Mobile, Inc

Present

Sean Lanzner

N/A

 

 

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

Adrian Slade

n/a

 

Alastair Treharne

Beruku Identity Limited

 

Alec Laws

IDENTOS

 

Anand Kumar

SecureKloud Technologies, Inc.

 

Becky Burgess

N/A

 

Brad Head

ZED werks Inc.

 

Brandon Gutierrez

Equifax

 

Chris Tyghe

Interac

 

Christopher Olsen

N/A

 

Dan Bachenheimer

Accenture

Present

Dawid Jacobs

DAL Identity

 

Gene Dimira

n/a

 

Hannah Sutor

n/a

 

Heather Vescent

n/a

 

Isha Chhatwal

n/a

 

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 Choudoin

N/A

Present

Michael Engle

1Kosmos

 

Noreen Whysel

N/A

 

Paul Paray

Artswap, LLC

 

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

 

Vincent Brousseau

Desjardins Group

 

Zarrak Khan

N/A

 

 

 

 

 

 

 

Guests

Participant

Organization

Presence

Participant

Organization

Presence

Kay Chopard

Kantara

Present

Quorum determination

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

There are <<nn>> voters as of <<YYYY-MM-DD>>

Approval of Prior Minutes

Prior minutes were not published. They will get published this week for approval for next week.

 

Link to draft minutes and outcome

Discussion

Link to draft minutes and outcome

Discussion

 

 Discussion topics

Item

Presenter

Notes

Item

Presenter

Notes

Action item from 10/11/23 for Doc template to be moved

Denny Prvu

Checking off the action item below for the document template (the format that we are using in the table) to be made public. That has been completed and edited on a call by Andrew with contribution from all members. This action item is closed and we are using the work product.

Any other volounteers for dates for presentation?

Denny Prvu

If no other volounteers, by end of day, 01/25/24 all future agendas will include a presenter/lead for a topic. If there emails will be sent to domain leads should there be any issues.

Any new business (conferences, discussions etc.)

Denny Prvu

 

Discussion about call recording.

Denny Prvu

Email to the list for their opinions. - Collect results and confirm with with board before committing.

 Open Action items

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

 

 Decisions