| 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
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| 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
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| 5 min | - Recap of last week's meeting
- Status update on action items
| Chairs |
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| 10 mins | - How the Task Force is going to work
| All | - Meeting cadence and time :
- Every week vs. every other week?
- @Zaida - every week
- Judith Fleenor- Alternate weeks between human experience and AIM. Vikas Malhotraagrees.
- Wenjing Chu - We will have a meeting next week (July 21st) and then turn this meeting to every other week.
- Does the current time work for you?
- This time (12pm -1pm ET) is good.
- 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)
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| 10 mins | - Proposed roadmaps
- Call for topics/presentations
| All | - Rough roadmap slide Wenjing Chu
- Wenjing Chuintroduced the intention and outputs of the work via a slide
- New members may want to get familiar with the ToIP stack. Information at https://trustoverip.org/permalink/Introduction-to-ToIP-V2.0-2021-11-17.pdf and https://trustoverip.org/permalink/Design-Principles-for-the-ToIP-Stack-V1.0-2022-01-17.pdf
- 4-layer model (ToIP Technology Stack and ToIP Governance Stack) discussed.
- @Mary Lacity - AI & Metaverse are two different technologies. How do they intersect?
- Wenjing Chu - In both AI and Metaverse, the line between human and machine becomes less obvious.
- Vikas Malhotra - Metaverse presents new way to interact, while AI is about how these interactions will lead to formation of new algorithms and new decisions.
- @Maria SantaCatarina - Who is setting up the algorithms? Massive ethical issues. Have to look at human values before building tech that is rewarding for human interactions.
- Wenjing Chu - Algorithms that suggest what to watch and what to read could be exhausting.
- Zaida Rivai - How do we collect data? Best data scientists etc. Which dataset you get? How could it be non-biased data?
- @Maria SantaCatarina - It is one thing if my actions are observed but it is another if my behaviors are analyzed and there is a deterimental action as a result.
- Zaida Rivai - Reminded of an incident where there was a bias in employment based on gender.
- Vikas Malhotra - Bigger problem is about scoring and analyzing human behaviors.
- @Maria Santacatarina - There is a discussion of how AI should be structured. There is a discussion of how AI should evolve, maybe like a child learning instead of data input.
- Vikas Malhotra - There is work going on in such new models but there is still a concern on what such AI will become, good or bad and how to define it.
- Wenjing Chu - Start a big document, begin putting issues and how to solve them etc... reach a common way of working. One document (GoogleDoc) will be created and shared where we will share.
- 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)
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| 20 min | - What is AI? What is Metaverse? How do they intersect with Trust?
| Wenjing Chu |
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| 5 mins | - Review decisions/action items
- Planning for next meeting
- AOB
| All |
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