2023-10-11 DeepfakesIDV DG Meeting Notes DRAFT

Meeting status metadata

Quorum	QUORATE
Notes-Status	READY FOR REVIEW
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: 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 2023-09-27 DeepfakesIDV DG Meeting Notes DRAFT 2023-10-04 DeepfakesIDV DG Meeting Notes DRAFT
Announcements
- Friday October 13 is the first of the weekly Friday calls - in addition to this Wednesday weekly call. 10:00am Eastern, Zoom info on the Kantara calendar and our DG wiki page.
Main discussion items (see table below)
- Content/topic areas and audiences discussion
AOB
Adjourn meeting

\uD83D\uDC65 Attendees

Voting participants

Voter	Organization	Presence
Alastair Treharne	Beruku Identity Limited
Andrew Hughes	Ping	Present
Ashok Singal	Demystify Biometrics
Chris LaBarbera	Verizon	Present
Denny Prvu	RBC Royal Bank of Canada	Present
Iain Corby	SafetyTech Limited
Jay Meier	FaceTec, Inc.	Present
Jim Pasquale	ChasmCrossing Solutions	Present
Jordan Burris	Socure
Julian White	Beruku	Present
Maxine Most	Acuity Market Intelligence	Present
Mike Magrath	Easy Dynamics	Present
Peter Davis	Airside Mobile, Inc	Present
Pieter Van Iperen	Clear Secure

Non-Voting Participants

Participant	Organization	Presence
Adam Bradley	Mastercard
Adrian Slade	n/a	Present
Alec Laws	IDENTOS
Brandon Gutierrez	Equifax	Present
Chris Tyghe	Interac
Dawid Jacobs	DAL Identity	Present
Gene Dimira	n/a
Hannah Sutor	n/a
Heather Vescent	n/a	Present
Isha Chhatwal	n/a
James Monaghan	n/a	Present
Kevin Faragher	Interac
Kim Duffy	n/a
Leonardo Maldonado	GSE	Present
Lorrayne Auld	n/a
Michael Engle	1Kosmos
Sarath Laufer	Au10tix
Scott Jones	CLEAR
Srdjan Manojlovic	Interac	Present
Thanos Vrachnos	SpearIT
Uttam Reddi	n/a	Present
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 2023-10-11

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by: Denny

Seconded by: Peter, Chris

Link to draft minutes and outcome	Discussion
2023-09-27 DeepfakesIDV DG Meeting Notes DRAFT approved
2023-10-04 DeepfakesIDV DG Meeting Notes DRAFT approved

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

Content topic areas and audiences

Maxine

Andrew walked through the draft structure document
Some effort needed to inform this group to a reasonable baseline
We need to look at the state of the market today then the state of the art (countermeasures/prevention/solutions)
Denny will build a consolidated document out of the glossaries to allow editing
Content areas should do some research beyond what the DG members already know
The document is a restructuring of the content of the mind map - this is intended to be a baseline/framework of information that needs to be communicated
The document should be moved into a collaborative format to allow others to contribute directly
There should be a “so what” section - actionable recommendations session
There should be an explicit “prevention” section (in Section 6 for now)

ACTION: Denny to move the ‘framework’ doc to a collaborative document format
ACTION: Jay to draft a high level doc expressing a way to communicate the messages
ACTION: All to review the framework document and engage as desired

✅ 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.