2024-05-01 DeepfakesIDV DG Meeting Notes DRAFT
- Denny Prvu
Meeting status metadata
Quorum |
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Notes-Status |
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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
Approval of previous minutes
Announcements
Main discussion items (see table below)
AOB
Adjourn meeting
Attendees
Voting participants
Voter | Organization | Presence |
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Non-Voting Participants
Participant | Organization | Presence |
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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 | 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 |
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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 |
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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.