2024-05-01 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)

  • AOB

  • Adjourn meeting

 Attendees

Voting participants

Voter

Organization

Presence

Voter

Organization

Presence

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

Adam Bradley

Mastercard

2024-02-21 (original GPA: 2023-08-27)

Adrian Slade

n/a

2023-08-27

Alastair Treharne

Beruku Identity Limited

2023-09-06 (moved to non-voting 2023-11-15)

Alec Laws

IDENTOS

2023-08-14

Anand Kumar

SecureKloud Technologies, Inc.

2023-11-06

Becky Burgess

N/A

2023-12-21

Brad Head

ZED werks Inc.

2023-11-03

Brandon Gutierrez

Equifax

2023-09-14

Chris Tyghe

Interac

2023-08-22

Christopher Olsen

N/A

2024-01-18

Dan Bachenheimer

Accenture

2023-11-04 (resubmitted 2023.12.06)

David Thomas

N/A

2024-04-05

Dawid Jacobs

DAL Identity

2023-08-28

Derek Tapper

ID R&D

2024-04-10

Emmanouil Mavrikos

FaceTec

2024-02-29

Franklin Farmer

HHS

2024-03-26

Gene Dimira

n/a

2023-08-25

Hannah Sutor

n/a

2023-08-14

Heather Vescent

n/a

2023-08-29

Isha Chhatwal

n/a

2023-08-27

James Monaghan

n/a

2023-09-18

JS Bruneau

N/A

2023-10-18

Julian White

Beruku

2023-09-13 (moved to non-voting 2023-11-15)

Juan Vasquez

Google

2023-03-19

Kevin Faragher 

Interac

2023-08-22

Kim Duffy

n/a

2023-08-26

Leigh Day

Identivex Consulting

2024-04-06

Leonardo Maldonado

GSE

2023-10-06

Lorrayne Auld

n/a

2023-08-08

Martin George

N/A

2023-11-04

Michael Chaudoin

N/A

2023-12-19

Michael Engle

1Kosmos

2023-08-31

Noreen Whysel

N/A

2023-12-05

Paul Grassi

FIDO Alliance

2024-02-21

Paul Paray

Artswap, LLC

2024-01-02

Pieter Van Iperen

N/A

2023-09-05 (moved to non-voting 2023-10-27)

Robert Panasiuk

Deduce

2024-03-15

Sal D’Agostino

IDMachines

2024-03-12, updated 2024-04-05

Sarath Laufer

Au10tix

2023-08-21

Scott Jones

CLEAR

2023-08-21 (moved to non-voting 2023-09-27)

Srdjan Manojlovic

Interac

2023-08-22

Stephane Asselin

N/A

2023-11-06

Stephanie Schuckers

Clarkson University

2023-10-31

Stephen Vitka

N/A

2023-10-12

Thanos Vrachnos

SpearIT

2023-08-26

Tom Maduri

Bell Canada

2023-11-08

Uttam Reddi

Aware Corp

2023-09-09

Vincent Brousseau

Desjardins Group

2023-09-01

Zarrak Khan

N/A

2023-11-07

Guests

Participant

Organization

Presence

Participant

Organization

Presence

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 Open Action items

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

 

 Decisions