2024-06-12 DeepfakesIDV DG Meeting Notes DRAFT
Meeting status metadata
Quorum | not quorate |
---|---|
Notes-Status | drafting |
Approved-Link | Â |
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
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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 |
---|---|---|
Ajay Amlani | N/A | Â |
Andrew Hughes | FaceTec, Inc. | Present |
Ashok Singal | Demystify Biometrics | Â |
Burak Sahin | Deloitte | Â |
Chris LaBarbera | Verizon | Â |
Deepanker Saxena | Socure | Â |
Denny Prvu | RBC Royal Bank of Canada | Regrets |
Iain Corby | SafetyTech Limited | Â |
Jay Meier | FaceTec, Inc. | Present |
Jim Pasquale | Chasm Crossing Solutions | Â |
Jordan Burris | Socure | Â |
Joey Pritikin | Paravision | Â |
Justin Byrd | N/A | Â |
Maxine Most | Acuity Market Intelligence | Regrets |
Michael Roche | Fintechnology Group | Â |
Mike Magrath | Easy Dynamics | Â |
Oleg Kovpak | ID R&D | Â |
Peter Davis | Airside Mobile, Inc | Â |
Sean Lanzner | N/A | Â |
Terry Brenner | FIDO Alliance | Â |
Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Dan Bachenheimer | Accenture | Present |
Leonardo Maldonado | GSE | Present |
Michael Chaudoin | N/A | Present |
Guests
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 |
---|---|
 |  |
 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
 | Conference updates |  |
|
 | Next work for DG |  |
|
 |  |  |  |
 Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
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