2024-03-13 DeepfakesIDV DG Meeting Notes DRAFT
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
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 |
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Ajay Amlani | N/A |
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Andrew Hughes | FaceTec, Inc. |
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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. |
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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 |
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Peter Davis | Airside Mobile, Inc |
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Sean Lanzner |
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Joey Pritikin | Paravision |
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Non-Voting Participants
Participant | Organization | Presence |
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Adam Bradley | Mastercard |
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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 |
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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 |
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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 | Bell Canada |
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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 |
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Kay Chopard | Kantara |
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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 |
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Comments or feedback. |
Discussion topics
Time | Item | Presenter | Notes |
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| Presentation of Regulatory Section by Denny Prvu: 03/20/24 | Denny | Any questions or concerns |
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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.