2023-11-15 DeepfakesIDV DG Meeting Notes DRAFT

Meeting status metadata

Quorum	NOT QUORATE
Notes-Status	DRAFTING
Approved-Link

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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.
- Reminder about Kantara Membership
  - No fees for Group participation - if your company sees value please consider paid membership
  - Corporate members allowed to list org affiliation (member benefit).
  - Free participants should use generic email and no org listing.
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
Andrew Hughes		Present
Ashok Singal	Demystify Biometrics
Chris LaBarbera	Verizon
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
Justin Byrd	N/A	Present
Maxine Most	Acuity Market Intelligence	Present
Mike Magrath	Easy Dynamics
Peter Davis	Airside Mobile, Inc

Non-Voting Participants

Participant	Organization	Presence
Alastair Treharne	Beruku Identity Limited	Present
Brandon Gutierrez	Equifax	Present
Dan Bachenheimer	Accenture	Present
Dawid Jacobs	DAL Identity	Present
Heather Vescent	n/a	Present
Isha Chhatwal	n/a	Present
James Monaghan	n/a	Present
Michael Engle	1Kosmos	Present
Pieter Van Iperen	N/A	Present
Stephanie Schuckers	Clarkson University	Present

Guests

Participant	Organization	Presence

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: << no quorum >>

Moved by:

Seconded by:

Link to draft minutes and outcome	Discussion

\uD83D\uDDE3 Discussion topics

Item	Presenter	Notes
Kantara Members AGM	Andrew	`With 2024 just around the corner, I would like to highlight that our Annual General Membership Meeting will take place on December 5th at 10:00 ET. This is a meeting that is open to all our members and is a great opportunity for you to hear first hand from the Directors of Kantara on progress to date as well as future plans. I encourage you to register now at` https://kantarainitiative.org/agm `as this is one of the most important member events in the Kantara calendar.`
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)? Andrew to poll the group on options
Attracting more orgs to broaden representation	Andrew	What companies and organizations are essential? Please reach out to your networks Reach out to other associations Maybe BiometricUpdate, ID Pro, etc Ask for orgs to do a presentation to the group (open forum?)
Status updates from all content area leaders	All	Glossaries, IDPV overview, AI, Simulated humans, hacker motivations - all have first cut materials - next steps are to refine further and add more details Please complete the survey for Heather! (and promote it to your networks) https://www.surveymonkey.com/r/DeepFakesKantara B.4 Real world examples - everyone can add! cite published news stories, articles, etc. videos of successful attacks articles of analysis of threats/attacks/compromises Goal is to have ‘serious’ references and enough stock material that will allow us to create relevant stories for our audiences
Discussion about emerging techniques to defeat AI/Deepfake attacks		Still early days for lab testing, requirements level setting, certification Biometric liveness using consumer devices is just beginning - baselines are starting to be built Andrew to add a placeholder topic area for “Testing and evaluation approaches” for Stephanie

✅ Open Action items

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Task report

Looking good, no incomplete tasks.