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 2023-11-01 DeepfakesIDV DG Meeting Notes DRAFT 2023-11-08 DeepfakesIDV DG Meeting Notes DRAFT 2023-11-10 DeepfakesIDV DG Meeting Notes DRAFT
Announcements
Kantara Members AGM - December 5 at 10:00am Eastern Time virtual (see notes for registration details)
No meeting Friday November 17. No meeting Friday November 24.
Main discussion items (see table below)
Discuss meeting frequency/days/times
Attracting more orgs to broaden representation
Status update from all content area leaders
Discussion about emerging techniques to defeat AI/Deepfake attacks
AOB
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
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Non-Voting Participants
Participant | Organization | Presence |
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Guests
Participant | Organization | Presence |
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Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<12>> voters as of <<2023-11-15>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
Kantara Members AGM | Andrew |
| |
Discuss meeting frequency/days/times | Andrew | Fridays are not working very well - too many cancellations and low attendance resulting. Can we find a different day/hour for it (maybe extend our Wednesday call to 2 hours)? What if we record meetings by default (Kantara has 30 day retention for recordings)? | |
Attracting more orgs to broaden representation | Andrew | What companies and organizations are essential? | |
Status updates from all content area leaders | All | ||
Discussion about emerging techniques to defeat AI/Deepfake attacks |
✅ 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.