2024-03-06 DeepfakesIDV DG Meeting Notes DRAFT_B

Owned by Denny Prvu, created
Last updated: Mar 13, 2024
2 min read

Meeting status metadata

Quorum

not quorate

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

  • Call meeting to order

  • Roll call & determination of voting participant quorum

  • Agenda bashing

  • Announcements

    • AI Recording Draft published

      • Recording for note taking

      • Transcribing - AI related (draft policy)

      • Long term storage (full recording)

    • Edit write to Agenda page: Jay and Andrew Granted access

    • LC Members announcements - Kay if in Attendance

  • Main discussion items (see table below)

    • Mike/Joey update on diagram updates

      • in progress

    • Voting on recording of these sessions.

      • Discussion of Transcription of these sessions.

    • Dawid Presentation

    • Joey Presentation

  • Any additional comments or requests

  • Adjourn meeting

 Attendees

Voting participants

Voter

Organization

Presence

Voter

Organization

Presence

Andrew Hughes

FaceTec, Inc.

Present

Denny Prvu

RBC Royal Bank of Canada

Present

Jay Meier

FaceTec, Inc.

Present

Jim Pasquale

Chasm Crossing Solutions

Present

Joey Pritikin

Paravision

Present

Justin Byrd

N/A

Present

Peter Davis

Airside Mobile, Inc

Present

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

Adam Bradley

Mastercard

Present

Dan Bachenheimer

Accenture

Present

Dawid Jacobs

DAL Identity

Present

James Monaghan

n/a

Present

Julian White

Beruku

Present

Michael Chaudoin

N/A

Present

Pieter Van Iperen

N/A

Present

Uttam Reddi

Aware Corp

Present

Guests

Participant

Organization

Presence

Participant

Organization

Presence

Kay Choppard

Kantara

Present

DeepFake Joey

GenAI

Present

Quorum determination

Not Quorate

7 Voting Members in Attendance

10 Non-Voting Members in Attendance

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

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

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

Dawid: To present on forensics

Dawid Jacobs - Dal Identity

 

 

Joey: to demonstrate live injection of deepfake into Zoom call

Joey Pritikin - Paravision

 

 

Question to Maxine if she would like edit permissions to this document.

 

 

 Open Action items

Workgroup templates and parse our content

Some workgroups archived

 

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

 

 Decisions