Time | Agenda Item | Lead | Notes |
5 min | Welcome & antitrust notice Introduction of new members Agenda review Recording with transcription is now automatic
| 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 WG wiki
|
5 mins | Introduction of new members Any general announcements news, that could be of interest to the TF To review of action items that are not in the agenda below
| All | |
5 mins | Migration to the AIM WG | ALL | - DONE. Wiki change: AI & Human Trust Working Group By LFDT’s recommendation, I changed the spelling to be *normal*: i.e. AI and Human Trust WG, and continue to use AIM as an acronym.
- Channel: ToIP is eventually moving to Discord to be on LFDT’s Discord server. We are free to migrate now. A new Discord channel has been created here: https://discord.com/channels/905194001349627914/1379651804790264018 (Note: just the basic text channel now but we could turn on other bells and whistles as needed)
- DECISION: should we move to Discord now? There are questions of how to find the Discord channel. Conclusion is to keep both on for a period of time, say a month, then review again. Also posting the Discord link to Slack.
|
35 mins | MCP and TMCP | Wenjing Chu | Wenjing Chu will present what is MCP? and what is TMCP? Why is it very important for AI agents? He will also propose that the AIM WG produce a draft specification on TMCP. Had lively discussions. We will follow up next week with some demo of TMCP. Will confirm before the next meeting. |
10 mins | Working Session on Use Cases | Chi Hwa Tang ALLIf time allows… | Chi Hwa Tang shared his draft of the use case proposal. Please review and comment here: https://docs.google.com/document/d/1sqesacOP4GMaKadY-GDFPfFqSV1sPE6ejh09em65YF8/edit?pli=1&tab=t.0#heading=h.8o1gv9hkmgwl If you have access issues, please note that you need to be a member of ToIP for contributions per ToIP IPR rules. Joining in easy: https://trustoverip.org/get-involved/membership/ We will review in more detail next week. From last week’s Minutes: We decided to take a practical approach to draft a simplified use case on travel : from researching destinations to booking tickets, for instance. And use that as the first step. Chi Hwa Tang is to draft a version for the next week’s meeting. We will review the draft next week. Chi Hwa Tang and all
|
0 mins | TRACKING OPEN ACTION ITEMS | ALL | OPEN: Does LFDT provide any metrics for the AIM paper published? Downloads, views, etc? Inquiry sent. OPEN: The TSP+C2PA+CAWG white paper: interest to see it as a specification or implementation? Can be a collaboration between AIM & CAWG (and along with TSP and C2PA respectively).
|