2023-12-13 DeepfakesIDV DG Meeting Notes DRAFT
Meeting status metadata
Quorum | not quorate |
|---|---|
Notes-Status | drafting |
Approved-Link | https://kantara.atlassian.net/wiki/spaces/DGDF/pages/309657657 |
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
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Agenda
Call meeting to order
Roll call & determination of voting participant quorum
Agenda bashing
Approval of previous minutes https://kantara.atlassian.net/wiki/spaces/DGDF/pages/298844223
Announcements
AGM report
Overall DG temperature check
Main discussion items (see table below)
Content area status updates
AOB
Adjourn meeting
 Attendees
Voting participants
Participant | Organization | Presence | |
|---|---|---|---|
| 1 | Ajay Amlani | N/A | Â |
| 2 | Andrew Hughes | FaceTec, Inc. | Present |
| 3 | Ashok Singal | Demystify Biometrics | Â |
| 4 | Chris LaBarbera | Verizon | Â |
| 5 | Denny Prvu | RBC Royal Bank of Canada | Â |
| 6 | Iain Corby | SafetyTech Limited | Â |
| 7 | Jay Meier | FaceTec, Inc. | Present |
| 8 | Jim Pasquale | ChasmCrossing Solutions | Present |
| 9 | Jordan Burris | Socure | Present |
| 10 | Justin Byrd | N/A | (AI) |
| 11 | Maxine Most | Acuity Market Intelligence | Present |
| 12 | Mike Magrath | Easy Dynamics | Present |
| 13 | Peter Davis | Airside Mobile, Inc | Present |
| 14 | Sean Lanzner | N/A | Â |
Non-Voting Participants
Participant | Organization | Presence | |
|---|---|---|---|
| 1 | Dan Bachenheimer | Accenture | Present |
| 2 | Uttam Reddi | Aware Corp | Present |
Guests
Participant | Organization | Presence |
|---|---|---|
 |  |  |
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 14 voters as of <<2023-12-13>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
|---|---|
 |
 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
 |  |  |  |
 |  |  |  |
 |  |  |  |
 Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
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