| Time | Agenda Item | Lead | Notes |
| 5 min | - Start recording
- Welcome & antitrust notice
- Introduction of new members
- Agenda review
- Assigning minutes taker
| 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. Please remember that TSWG3 has transitioned back to a new IPR policy using W3C license and with a new WG policy for exclusion.
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| 15 mins | - Introduction of new members
- Any general announcements news, that could be of interest to the TF
- Last week's action items
| All | - Last meeting (Dec 2024) action items:
- Update on new draft: next in the agenda
- Should we remove this: Eric Drudry to drive discussion on https://z-inspection.org/about/ . (pushed out as Eric is travelling) - Removed.
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| 20 mins | White Paper new draft
| | - Current version - old draft.
- The new version being drafted.
- Wenjing Chu will go over the new structure
- Include the notation of local and transit trust as a way to see C2PA+CAWG and TSP, and how they relate
- Explain TSP to people who doesn't already know
- Make it a series - now: intro, tsp trust framework, case in focus 1 (content authenticity), release it asap; In future: (2) data curation, training, model distribution; (3) travel; (4) agent... Use LFDT to distribute the series.
- Eric Scouten to share IIW presentation. CAWG intro section of the current doc in cawg web site.
- Feedback, volunteers to help
- Publish date: much more certain that it can be completed by the next meeting on Jan 30
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| 20 mins | AI Agents | All | - Start the new initiative on AI agents
- Google white paper
- This doc has some simple diagrams that can help us get started.
- We may try to extend it to multi-agent scenarios.
- In the next meeting, we will develop and use such a diagram to discuss both trust problems and potential solutions leveraging ToIP and DT etc etc.
- Sam Altman blog on AI agents
- What would we like to accomplish on this topic in 2025? Open discussions.
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