| 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
|
| 5 min | - Introduction of new members
| All | - New Members: If this is your first meeting, here is a chance to introduce yourself and your interests in the TF.
- Maria SantaCatarina introduced herself
- Chris Leong introduced himself
|
| 5 min | - Recap of last week's meeting
- Status update on action items
| Chairs |
|
| 10 mins | - How the Task Force is going to work
| All | - Meeting cadence and time :
- Every week vs. every other week?
- Does the current time work for you?
- Please join Slack: #tswg-aim-tf https://trustoverip.slack.com/archives/C03G3S7BH8U
- Anyone interested in asynchronous methods: discord & flexible time range.
- Formal deliverables: Github (to be created)
|
| 10 mins | - Proposed roadmaps
- Call for topics/presentations
| All | - Rough roadmap slide Wenjing Chu
- Call for topics - some had been raised in the last week's call - and volunteers to lead discussions
- What is the problem in AI & Metaverse
- How it relates to ToIP
- What have been proposed as candidate solutions (survey state-of-the-art)
|
| 20 min | - What is AI? What is Metaverse? How do they intersect with Trust?
| Wenjing Chu |
|
| 5 mins | - Review decisions/action items
- Planning for next meeting
- AOB
| All |
|