2024-04-03 DeepfakesIDV DG Meeting Notes DRAFT

Owned by Denny Prvu, created
Last updated: Apr 03, 2024
2 min read

Meeting status metadata

Quorum

quorate

Notes-Status

Draft

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 - 2 items.

  • Approval of previous minutes

  • Announcements

  • Main discussion items (see table below)

  • 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

Jim Pasquale

Chasm Crossing Solutions

Present

Joey Pritikin

Paravision

Present

Justin Byrd

N/A

Present

Maxine Most

Acuity Market Intelligence

Present

Mike Magrath

Easy Dynamics

Present

Peter Davis

Airside Mobile, Inc

Present

Sean Lanzner

N/A

Present

Terry Brenner

FIDO Alliance

Present

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

1

Alastair Treharne

Beruku Identity Limited

 

2

Alec Laws

IDENTOS

 

3

Becky Burgess

N/A

 

4

Brad Head

ZED werks Inc.

 

5

Brandon Gutierrez

Equifax

 

6

Chris Tyghe

Interac

 

7

Christopher Olsen

N/A

 

8

Dan Bachenheimer

Accenture

 

9

Dawid Jacobs

DAL Identity

 

10

Emmanouil Mavrikos

FaceTec

 

11

Franklin Farmer

HHS

 

12

Gene Dimira

n/a

 

13

Hannah Sutor

n/a

 

14

Heather Vescent

n/a

 

15

Isha Chhatwal

n/a

 

16

James Monaghan

n/a

 

17

JS Bruneau

N/A

 

18

Julian White

Beruku

 

19

Juan Vasquez

Google

 

20

Kevin Faragher 

Interac

 

21

Kim Duffy

n/a

 

22

Leonardo Maldonado

GSE

 

23

Lorrayne Auld

n/a

 

24

Martin George

N/A

 

25

Michael Chaudoin

N/A

 

26

Michael Engle

1Kosmos

 

27

Noreen Whysel

N/A

 

28

Paul Grassi

FIDO Alliance

 

29

Paul Paray

Artswap, LLC

 

30

Pieter Van Iperen

N/A

 

31

Robert Panasiuk

Deduce

 

32

Sal D’Agostino

IDMachines

 

33

Sarath Laufer

Au10tix

 

34

Scott Jones

CLEAR

 

35

Srdjan Manojlovic

Interac

 

36

Stephane Asselin

N/A

 

37

Stephanie Schuckers

Clarkson University

 

38

Stephen Vitka

N/A

 

39

Thanos Vrachnos

SpearIT

 

40

Tom Maduri

Bell Canada

 

41

Uttam Reddi

Aware Corp

 

42

Vincent Brousseau

Desjardins Group

 

43

Zarrak Khan

N/A

 

Guests

Participant

Organization

Presence

Participant

Organization

Presence

Stephanie Schuckers

Fido

 

Jim Roche

 

 

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

 

Brain Storming Session

Denny Prvu

 

 

Architecture Diagram

Joey

 

 

 

 

 

 Open Action items

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

 

 Decisions