2024-04-03 DeepfakesIDV DG Meeting Notes DRAFT
Meeting status metadata
Quorum | quorate |
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Notes-Status | Draft |
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 - 2 items.
Approval of previous minutes
Announcements
Main discussion items (see table below)
AOB
Adjourn meeting
Attendees
Voting participants
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 | |
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| 1 | Alastair Treharne | Beruku Identity Limited |
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| 2 | Alec Laws | IDENTOS |
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| 3 | Becky Burgess | N/A |
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| 4 | Brad Head | ZED werks Inc. |
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| 5 | Brandon Gutierrez | Equifax |
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| 6 | Chris Tyghe | Interac |
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| 7 | Christopher Olsen | N/A |
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| 8 | Dan Bachenheimer | Accenture |
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| 9 | Dawid Jacobs | DAL Identity |
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| 10 | Emmanouil Mavrikos | FaceTec |
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| 11 | Franklin Farmer | HHS |
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| 12 | Gene Dimira | n/a |
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| 13 | Hannah Sutor | n/a |
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| 14 | Heather Vescent | n/a |
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| 15 | Isha Chhatwal | n/a |
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| 16 | James Monaghan | n/a |
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| 17 | JS Bruneau | N/A |
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| 18 | Julian White | Beruku |
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| 19 | Juan Vasquez |
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| 20 | Kevin Faragher | Interac |
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| 21 | Kim Duffy | n/a |
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| 22 | Leonardo Maldonado | GSE |
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| 23 | Lorrayne Auld | n/a |
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| 24 | Martin George | N/A |
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| 25 | Michael Chaudoin | N/A |
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| 26 | Michael Engle | 1Kosmos |
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| 27 | Noreen Whysel | N/A |
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| 28 | Paul Grassi | FIDO Alliance |
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| 29 | Paul Paray | Artswap, LLC |
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| 30 | Pieter Van Iperen | N/A |
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| 31 | Robert Panasiuk | Deduce |
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| 32 | Sal D’Agostino | IDMachines |
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| 33 | Sarath Laufer | Au10tix |
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| 34 | Scott Jones | CLEAR |
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| 35 | Srdjan Manojlovic | Interac |
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| 36 | Stephane Asselin | N/A |
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| 37 | Stephanie Schuckers | Clarkson University |
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| 38 | Stephen Vitka | N/A |
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| 39 | Thanos Vrachnos | SpearIT |
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| 40 | Tom Maduri | Bell Canada |
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| 41 | Uttam Reddi | Aware Corp |
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| 42 | Vincent Brousseau | Desjardins Group |
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| 43 | Zarrak Khan | N/A |
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Guests
Participant | Organization | Presence |
|---|---|---|
Stephanie Schuckers | Fido |
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Jim Roche |
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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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Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
| Brain Storming Session | Denny Prvu | 
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| Architecture Diagram | Joey |
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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.