2024-03-13 DeepfakesIDV DG Meeting Notes DRAFT

Meeting status metadata

Quorum

Notes-Status

drafting

Approved-Link

 

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

 Attendees

Voting participants

Voter

Organization

Presence

Voter

Organization

Presence

 

Ajay Amlani

N/A

 

Andrew Hughes

FaceTec, Inc.

 

Ashok Singal

Demystify Biometrics

 

Chris LaBarbera

Verizon

 

Denny Prvu

RBC Royal Bank of Canada

Present

Iain Corby

SafetyTech Limited

 

Jay Meier

FaceTec, Inc.

 

Jim Pasquale

Chasm Crossing Solutions

 

Jordan Burris

Socure

 

Justin Byrd

N/A

 

Maxine Most

Acuity Market Intelligence

 

Mike Magrath

Easy Dynamics

 

Peter Davis

Airside Mobile, Inc

 

Sean Lanzner

 

 

Joey Pritikin

Paravision

 

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

Adam Bradley

Mastercard

 

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

 

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

 

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

Bell Canada

 

Uttam Reddi

Aware Corp

 

Vincent Brousseau

Desjardins Group

 

Zarrak Khan

N/A

 

Guests

Participant

Organization

Presence

Participant

Organization

Presence

Kay Chopard

Kantara

 

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

Link to draft minutes and outcome

Discussion

Comments or feedback.

 Discussion topics

Time

Item

Presenter

Notes

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.

 

 Decisions