2024-03-13 DeepfakesIDV DG Meeting Notes DRAFT
Meeting status metadata
Quorum |
|
---|---|
Notes-Status | drafting |
Approved-Link | Â |
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
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Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Agenda bashing
Announcements - Kay, LC, Others.
Meeting Minutes Approval: 2024-02-28 DeepfakesIDV DG Meeting Notes DRAFT & 2024-02-14 DeepfakesIDV DG Meeting Notes DRAFT
Main discussion items (see table below)
Adjourn meeting
 Attendees
Voting participants
Voter | Organization | Presence |
---|---|---|
 Ajay Amlani | N/A |  |
Andrew Hughes | FaceTec, Inc. | Â |
Ashok Singal | Demystify Biometrics | Â |
Chris LaBarbera | Verizon | Â |
Denny Prvu | RBC Royal Bank of Canada | Present |
Iain Corby | SafetyTech Limited | Â |
Jay Meier | FaceTec, Inc. | Â |
Jim Pasquale | Chasm Crossing Solutions | Â |
Jordan Burris | Socure | Â |
Justin Byrd | N/A | Â |
Maxine Most | Acuity Market Intelligence | Â |
Mike Magrath | Easy Dynamics | Â |
Peter Davis | Airside Mobile, Inc | Â |
Sean Lanzner | Â | Â |
Joey Pritikin | Paravision | Â |
Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Adam Bradley | Mastercard | Â |
Adrian Slade | n/a | Â |
Alastair Treharne | Beruku Identity Limited | Â |
Alec Laws | IDENTOS | Â |
Anand Kumar | SecureKloud Technologies, Inc. | Â |
Becky Burgess | N/A | Â |
Brad Head | ZED werks Inc. | Â |
Brandon Gutierrez | Equifax | Â |
Chris Tyghe | Interac | Â |
Christopher Olsen | N/A | Â |
Dan Bachenheimer | Accenture | Â |
Dawid Jacobs | DAL Identity | Â |
Gene Dimira | n/a | Â |
Hannah Sutor | n/a | Â |
Heather Vescent | n/a | Â |
Isha Chhatwal | n/a | Â |
James Monaghan | n/a | Â |
JS Bruneau | N/A | Â |
Julian White | Beruku | Â |
Kevin Faragher | Interac |  |
Kim Duffy | n/a | Â |
Leonardo Maldonado | GSE | Â |
Lorrayne Auld | n/a | Â |
Martin George | N/A | Â |
Michael Choudoin | N/A | Â |
Michael Engle | 1Kosmos | Â |
Noreen Whysel | N/A | Â |
Paul Paray | Artswap, LLC | Â |
Pieter Van Iperen | N/A | Â |
Sarath Laufer | Au10tix | Â |
Scott Jones | CLEAR | Â |
Srdjan Manojlovic | Interac |  |
Stephane Asselin | N/A | Â |
Stephanie Schuckers | Clarkson University | Â |
Stephen Vitka | N/A | Â |
Thanos Vrachnos | SpearIT | Â |
Tom Maduri | Bell Canada | Â |
Uttam Reddi | Aware Corp | Â |
Vincent Brousseau | Desjardins Group | Â |
Zarrak Khan | N/A | Â |
Guests
Participant | Organization | Presence |
---|---|---|
Kay Chopard | Kantara | Â |
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
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
---|---|
Comments or feedback. |
 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
 | Presentation of Regulatory Section by Denny Prvu: 03/20/24 | Denny | Any questions or concerns |
 |  |  |  |
 |  |  |  |
 Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
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