Meeting Date & Time
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Meeting: https://zoom.us/j/98931559152?pwd=d0ZwM1JHQ3d5cXRqVTh4NlRHeVJvQT09
Recording: https://zoom.us/rec/share/uRop9QTC1BgwDtGiRtL1xV-OBwQi9-2Dc2Cic7R7qIBlFbQgpDlagy1XCOhsk4o7.LU8mHKFw2fA1ZyV3
Transcript:
Attendees:
Wenjing Chu
Savita Farooqui
Steven Milstein
Neil Thomson
Main Goal of this Meeting
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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 TSWG2 has transitioned to a new IPR policy using OWF license.
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5 mins | - Introduction of new members
- Any general announcements, news, that could be of interest to the TF
- Last week's action items
| All | |
30 mins | Solution proposals
| | With the two overview diagrams adopted, we can start drafting the white paper to outline a solution. - First review of an outline
https://docs.google.com/document/d/1bGAaXBDrYsN_U169bGZx8EFEN4-vewJnOvS2soAO90E/edit#heading=h.eebc0vi0vrhm We had a very lively and productive discussion on the proposed scope of the draft paper. Please use the link above to review the skeleton and comment.
- Can we complete a concise white paper to be published by July?
- And present it in the July all members meeting (to answer Judith's month of AI call)
- Blog post
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15 mins | July: month of AI in ToIP | | Judith Judith Fleenor has scheduled a "Month of AI" theme for July in ToIP. Let's discuss what we may like to do over the month. I assume one of the events is a presentation to the ToIP monthly all members meeting. But other activities such as our positional blog can also be a scheduled deliverable. - July All Members Meeting presentation
- Blog post to present our approach to authentic AI - as a way to outreach and invite participation.
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5 mins | - Review decisions/action items
- Planning for next meeting
- AOB
| Chairs | NEW ACTIONS from the previous meeting postponed to the next meeting. - ACTION: Additional use cases are still welcome. You are also welcome to suggest revisions/additions to existing use cases.
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