2024-06-12 DeepfakesIDV DG Meeting Notes DRAFT

Meeting status metadata

Quorum

not quorate

Notes-Status

drafting

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)

    • Recap Identiverse and EIC

    • Discuss ‘what comes after’ possible topics

  • 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

 

Burak Sahin

Deloitte

 

Chris LaBarbera

Verizon

 

Deepanker Saxena

Socure

 

Denny Prvu

RBC Royal Bank of Canada

Regrets

Iain Corby

SafetyTech Limited

 

Jay Meier

FaceTec, Inc.

Present

Jim Pasquale

Chasm Crossing Solutions

 

Jordan Burris

Socure

 

Joey Pritikin

Paravision

 

Justin Byrd

N/A

 

Maxine Most

Acuity Market Intelligence

Regrets

Michael Roche

Fintechnology Group

 

Mike Magrath

Easy Dynamics

 

Oleg Kovpak

ID R&D

 

Peter Davis

Airside Mobile, Inc

 

Sean Lanzner

N/A

 

Terry Brenner

FIDO Alliance

 

Non-Voting Participants

Participant

Organization

Presence

Participant

Organization

Presence

Dan Bachenheimer

Accenture

Present

Leonardo Maldonado

GSE

Present

Michael Chaudoin

N/A

Present

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

 

Conference updates

 

  • Identiverse - we had a Kantara session and garnered interest in Deepfakes/IDPV work

  • EIC - strong engagement at presentation calling for participation in this group

 

Next work for DG

 

  • The Kantara pattern is to explore a topic in a Discussion Group (like this one) - then decide whether there is more work to be done

  • If more work to be done then we can charter a work group to write recommendations, define requirements, and maybe establish a certification scheme

  • Andrew suggested that we could take the ENISA Good Practices for Remote IDPV report, write a set of requirements that encompass the report’s recommendations, add requirements that arise from our DG discussions.

  • Lots of active discussion about where such work might fit into the Kantara world, how it could relate to 800-63A, how it might fit into updating of international standards.

  • The work that the follow on WG produces will end up influencing national frameworks and guidance - but exactly how it will influence is TBD.

  •  

 

 

 

 

 Open Action items

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

 

 Decisions