2024-10-09 DeepfakesIDV DG Meeting Notes DRAFT

Meeting status metadata

Quorum

not quorate

Notes-Status

drafting

Approved-Link

Will be updated

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 - Candid conversation

  • Roll call & determination of voting participant quorum - Only 5 in attendance

  • Agenda bashing - Open discussion.

  • Announcements - Discussion of what the group will turn into.

  • Main discussion items (see table below) - Direction.

  • Adjourn meeting

 Attendees

Voting participants

Voter

Organization

Presence

Attendance

Voter

Organization

Presence

Attendance

Denny Prvu

RBC Royal Bank of Canada

23-08-23

24-09-10

Jay Meier

FaceTec, Inc.

23-08-23

24-09-10

Oleg Kovpak

ID R&D

24-04-10

24-09-10

Non-Voting Participants

Participant

Organization

Presence

Most Recent Attendance

Participant

Organization

Presence

Most Recent Attendance

Oleg Kovpak

ID R&D

24-04-10

24-09-10

Yuliya Gorbunova

N/A

2024-06-25

24-09-10

Guests

Participant

Organization

Presence

Participant

Organization

Presence

Kay Choppard

Kantara

24-09-10

Carl Buttle

Kantara

24-09-10

Quorum determination

We are not at Quorum

Approval of Prior Minutes

No prior meetings to approve.

 Discussion topics

Item

Presenter

Notes

Item

Presenter

Notes

Discussion about the focus of the group..

Discussion among group lead by Denny Prvu, Jay Meier, Kay Choppard, Carol Buttle.

 

 

 

 

 

 

 

 Open Action items

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

 

 Decisions