2024-05-08 DeepfakesIDV DG Meeting Notes DRAFT

Owned by Denny Prvu, created
Last updated: May 08, 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

  • Approval of previous minutes

  • Announcements

  • Main discussion items (see table below)

  • AOB

  • Adjourn meeting

 Attendees

Voting participants

Voter

Organization

Presence

Voter

Organization

Presence

Ajay Amlani

N/A

 

Andrew Hughes

FaceTec, Inc.

Present

Ashok Singal

Demystify Biometrics

 

Chris LaBarbera

Verizon

Present

Deepanker Saxena

Socure

Present

Denny Prvu

RBC Royal Bank of Canada

Present

Iain Corby

SafetyTech Limited

 

Jay Meier

FaceTec, Inc.

Present

Jim Pasquale

Chasm Crossing Solutions

 

Joey Pritikin

Paravision

 

Jordan Burris

Socure

 

Justin Byrd

N/A

 

Maxine Most

Acuity Market Intelligence

Present

Michael Roche

Fintechnology Group

Present

Mike Magrath

Easy Dynamics

 

Oleg Kovpak

ID R&D

 

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

Adam Bradley

Mastercard

 

2

Adrian Slade

n/a

 

3

Alastair Treharne

Beruku Identity Limited

 

4

Alec Laws

IDENTOS

 

5

Anand Kumar

SecureKloud Technologies, Inc.

 

6

Becky Burgess

N/A

 

7

Brad Head

ZED werks Inc.

 

8

Brandon Gutierrez

Equifax

 

9

Chris Tyghe

Interac

 

10

Christopher Olsen

N/A

 

11

Dan Bachenheimer

Accenture

Present

12

David Thomas

N/A

 

13

Dawid Jacobs

DAL Identity

 

14

Derek Tapper

ID R&D

 

15

Emmanouil Mavrikos

FaceTec

 

16

Franklin Farmer

HHS

 

17

Gene Dimira

n/a

 

18

Hannah Sutor

n/a

 

19

Heather Vescent

n/a

 

20

Isha Chhatwal

n/a

 

21

James Monaghan

n/a

 

22

JS Bruneau

N/A

 

23

Julian White

Beruku

 

24

Juan Vasquez

Google

 

25

Kevin Faragher 

Interac

 

26

Kim Duffy

n/a

 

27

Leigh Day

Identivex Consulting

 

28

Leonardo Maldonado

GSE

Present

29

Lorrayne Auld

n/a

 

30

Martin George

N/A

 

31

Michael Chaudoin

N/A

Present

32

Michael Engle

1Kosmos

Present

33

Noreen Whysel

N/A

 

34

Paul Grassi

FIDO Alliance

 

35

Paul Paray

Artswap, LLC

 

36

Pieter Van Iperen

N/A

 

37

Robert Panasiuk

Deduce

 

38

Sal D’Agostino

IDMachines

 

39

Sarath Laufer

Au10tix

 

40

Scott Jones

CLEAR

 

41

Srdjan Manojlovic

Interac

 

42

Stephane Asselin

N/A

 

43

Stephanie Schuckers

Clarkson University

 

44

Stephen Vitka

N/A

 

45

Thanos Vrachnos

SpearIT

 

46

Tom Maduri

Bell Canada

 

47

Uttam Reddi

Aware Corp

Present

48

Vincent Brousseau

Desjardins Group

 

 

Guests

Participant

Organization

Presence

Participant

Organization

Presence

 

 

 

Quorum determination

There are 5 non-voting <10> voters as of <2024-MM-08>

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

 

Content Update -

All Call for updates and blockers.

 

 

RFP Comment - discussion start

Denny Prvu

https://kantara.atlassian.net/l/cp/0N3ci5T0

 

Future State of DG

Andrew / Denny

 

 Open Action items

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

 

 Decisions

Need updates for threats. Call out to vendors to input their content.

Denny to put in regulatory material for review.

Some sections are good and have sufficient content.

No frame work. Each person that has material to contribute to counter measures submit a 1 pager.

Maxine volounteered to curate. She is out: May 19th, to June 8th.

 

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