2024-01-24 DeepfakesIDV DG Meeting Notes DRAFT
- Denny Prvu
Meeting status metadata
Quorum | quorate |
|---|---|
Notes-Status | Draft |
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: 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 |
|---|---|---|
Ajay Amlani | N/A |
|
Andrew Hughes | FaceTec, Inc. | Not Present |
Ashok Singal | Demystify Biometrics |
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Chris LaBarbera | Verizon |
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Denny Prvu | RBC Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited |
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Jay Meier | FaceTec, Inc. | Not 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 | Present |
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 |
|---|---|---|
Adrian Slade | n/a |
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Alastair Treharne | Beruku Identity Limited |
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Alec Laws | IDENTOS |
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Anand Kumar | SecureKloud Technologies, Inc. |
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Becky Burgess | N/A |
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Brad Head | ZED werks Inc. |
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Brandon Gutierrez | Equifax |
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Chris Tyghe | Interac |
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Christopher Olsen | N/A |
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Dan Bachenheimer | Accenture | Present |
Dawid Jacobs | DAL Identity |
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Gene Dimira | n/a |
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Hannah Sutor | n/a |
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Heather Vescent | n/a |
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Isha Chhatwal | n/a |
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James Monaghan | n/a |
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JS Bruneau | N/A |
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Julian White | Beruku |
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Kevin Faragher | Interac |
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Kim Duffy | n/a |
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Leonardo Maldonado | GSE |
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Lorrayne Auld | n/a |
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Martin George | N/A |
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Michael Choudoin | N/A | Present |
Michael Engle | 1Kosmos |
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Noreen Whysel | N/A |
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Paul Paray | Artswap, LLC |
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Pieter Van Iperen | N/A |
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Sarath Laufer | Au10tix |
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Scott Jones | CLEAR |
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Srdjan Manojlovic | Interac |
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Stephane Asselin | N/A |
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Stephanie Schuckers | Clarkson University |
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Stephen Vitka | N/A |
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Thanos Vrachnos | SpearIT |
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Tom Maduri | N/A |
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Uttam Reddi | Aware Corp |
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Vincent Brousseau | Desjardins Group |
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Zarrak Khan | N/A |
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Guests
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 |
|---|---|
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Discussion topics
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 |
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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.