This is the AIM TF's first meeting. Our main goal is to get to know each other, have a good common understanding of what this TF will/should be doing, and agree on how we are going to work together (including meeting cadence, format, other channels - asynchronous channels).
Agenda Items and Notes (including all relevant links)
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.
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.
Short (but may not be right) answers to get us warmed up (Postponed to next week)
5 mins
Review decisions/action items
Planning for next meeting
AOB
All
Screenshots/Diagrams (numbered for reference in notes above)
#1
Decisions
Sample Decision ItemWe ran out of time after discussing the scope of TF's work. So other agenda items are postponed to next week. Since we have not got to discuss meeting cadence and time, we are to continue on the same time next week.