2025-03-27 DeepfakesIDV DG Meeting Notes DRAFT

Meeting status metadata

Quorum

 

Notes-Status

 

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

  • Approval of previous minutes

  • Announcements

  • Main discussion items (see table below) - Jay Introduction

  • AOB

  • 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

Maxine Most

Acuity Market Intelligence

Present

Mike Magrath

Easy Dynamics

Present

Sean Lanzner

N/A

Present

Terry Brenner

FIDO Alliance

Present

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

Anand Kumar

SecureKloud Technologies, Inc.

Present

Michael Chaudoin

N/A

Present

Dan Bachenheimer

Accenture

Present

Michael Engle

1Kosmos

Present

Uttam Reddi

Aware Corp

Present

Leonardo Maldonado

GSE

Present

Sarath Laufer

Au10tix

Present

Nicholas Orlans

 

Present

Nadav Ornoy

 

Present

Guests

Participant

Organization

Presence

Participant

Organization

Presence

Stephanie Shuckers

FIDO Alliance

Present

Kay Choppard

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

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

 

FIDO Presentation

Stephanie Shuckers

 

If Time

Quick Update from Joey on Diagram

 

 

 

 

 

 

 Open Action items

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

 

 Decisions