| Time | Agenda Item | Lead | Notes |
| 5 min | - Start recording
- Welcome & antitrust notice
- Agenda review
| Chairs | - Antitrust Policy Notice: Attendees are reminded to adhere to the meeting agenda and not participate in activities prohibited under antitrust and competition laws.
- ToIP Policy: Only members of ToIP who have signed the necessary agreements are permitted to participate in this activity beyond an observer role.
- ToIP TSWG IPR Policy: see TF wiki page. AI & Metaverse Technology Task Force
|
| 15 min | - Introduction of new members
| All | - New Members: this is our first meeting so everyone will make a brief introduction.
- All attendees have introduced themselves.
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| 15 min | - The AIM Task Force's mission scope/phases/deliverables
| Chairs | - Review AIM TF wiki page mission scope, phases, deliverables, and gather feedbacks AI & Metaverse Technology Task Force
- Phase 1
- Phase 2
- Wenjing Chureviewed goals and mission of AI & Metaverse Technology Task Force.
- Adrian Gropper - Brought up the issue of missing Intellectual Property. Licensing issues in metaverse etc. We should recognize regulatory issues.
- Drummond Reed - @Mary Lacity has joined.. Some questions will cross over to governance. Is the work mostly technical or does it also relate to governance?
- Wenjing Chu - we will be dealing with both technical and governance.
- @Mary Lacity - We need to tackle big ethical issues in the space. Brought up surveillance capitalism.
- Jacques Bikoundou - Number of organizations have gotten together to form Metaverse standards. Wenjing Chu - Acknowledged the standards group. Many standards are needed. This group is specifically about building Trust and standards around that. Vikas Malhotra - We should work with other standards group.
- Adrian Doerk - How can we replace biometrics as ultimate root of identity? Somewhere in ToIP, issue of biometrics needs to be addressed.
- Wenjing Chu - We will keep discussing use cases etc as we move forward.
- Wenjing Chu - Join Slack. Time for this meeting. We will continue at the same time next week.
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| 10 mins | - How the Task Force is going to work
| All | |
| 10 min | - Warming Up: What is AI? What is Metaverse?
| Wenjing Chu | - Short answers to get us warmed up (Postponed to next week)
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| 5 mins | - Review decisions/action items
- Planning for next meeting
- AOB
| All |
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