Meeting status metadata
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 2023-10-11 DeepfakesIDV DG Meeting Notes DRAFT 2023-10-13 DeepfakesIDV DG Meeting Notes DRAFT
Announcements
Quick recap of IIW discussions
Main discussion items (see table below)
Dawid overview of prevention solution
Further discussion of content area coverage docs
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
---|---|---|
Alastair Treharne | Beruku Identity Limited | |
Andrew Hughes | Ping | |
Ashok Singal | Demystify Biometrics | |
Chris LaBarbera | Verizon | |
Denny Prvu | RBC Royal Bank of Canada | |
Iain Corby | SafetyTech Limited | |
Jay Meier | FaceTec, Inc. | |
Jim Pasquale | ChasmCrossing Solutions | |
Jordan Burris | Socure | |
Julian White | Beruku | |
Maxine Most | Acuity Market Intelligence |
|
Mike Magrath | Easy Dynamics |
|
Peter Davis | Airside Mobile, Inc |
|
Pieter Van Iperen | Clear Secure |
|
Non-Voting Participants
Participant | Organization | Presence |
---|---|---|
Adam Bradley | Mastercard | |
Adrian Slade | n/a | |
Alec Laws | IDENTOS | |
Brandon Gutierrez | Equifax | |
Chris Tyghe | Interac | |
Dawid Jacobs | DAL Identity | |
Gene Dimira | n/a | |
Hannah Sutor | n/a | |
Heather Vescent | n/a | |
Isha Chhatwal | n/a | |
James Monaghan | n/a | |
Justin Byrd | N/A | |
Kevin Faragher | Interac | |
Kim Duffy | n/a | |
Leonardo Maldonado | GSE | |
Lorrayne Auld | n/a | |
Michael Engle | 1Kosmos | |
Sarath Laufer | Au10tix | |
Scott Jones | CLEAR | |
Srdjan Manojlovic | Interac | |
Stephen Vitka | N/A | |
Thanos Vrachnos | SpearIT | |
Uttam Reddi | n/a | |
Vincent Brousseau | Desjardins Group |
Guests
Participant | Organization | Presence |
---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 14 voters as of 2023-10-18
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
IIW recap | All | ||
Dawid overview of prevention solution | Dawid | ||
Further discussion on content coverage | All |
✅ Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
Task report
Looking good, no incomplete tasks.