Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 3 Next »

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: DRAFTING READY FOR REVIEW APPROVED

Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page

Agenda

\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

Justin Byrd

N/A

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

Alec Laws

IDENTOS

Brandon Gutierrez

Equifax

Chris Tyghe

Interac

Dawid Jacobs

DAL Identity

Regrets

Gene Dimira

n/a

Hannah Sutor

n/a

Heather Vescent

n/a

Isha Chhatwal

n/a

James Monaghan

n/a

JS Bruneau

N/A

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

Stephen Vitka

N/A

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 15 voters as of 2023-11-01

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by: Andrew

Seconded by: Jay

Link to draft minutes and outcome

Discussion

Approved

Approved

Approved

Approved

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

Review content areas, and assignments, and how to get started

Andrew

  • reviewed the content areas and current assignments

  • Group should also look for public vendor data on attacks/threats especially statistics or counts (that are not pure marketing)

  • Group should cite these carefully and ask for permission to use when appropriate

  • Sub-topics are welcome!

    • Note: we will probably end up with sub-topics for specialized topics - this is great! The group will decide on the best way to integrate this material and package it for target audiences.

Seek volunteers for areas

All

  • Each person to identify themselves to topic leader if they wish to contribute and learn there

Phone/Voice channel

Chris

  • Spoof a phone number

  • Presentation of a biometric voice fake

    • Can examine the voice signal, pacing, other indicators

  • Chris to start collecting and curating material on the wiki

✅ 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.

⤴ Decisions

  • No labels