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Meeting Date & Time

  •  
    •  09:00-10:00 PT / 16:00-17:00 UTC 

Zoom Meeting Links / Recordings

Attendees

Main Goal of this Meeting

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)

TimeAgenda ItemLeadNotes
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
15 min
  • Introduction of new members
All
  • New Members: this is our first meeting so everyone will make a brief introduction.
    • All attendees have introduced themselves.
15 min
  • The AIM Task Force's mission scope/phases/deliverables
Chairs
  • Review AIM TF wiki page mission scope, phases, deliverables, and gather feedbacks AI & Metaverse Technology Task Force
  • Phase 1
  • Phase 2
    • 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.
10 mins
  • How the Task Force is going to work
All
10 min
  • Warming Up: What is AI? What is Metaverse?
Wenjing Chu
  • Short answers to get us warmed up
5 mins
  • Review decisions/action items
  • Planning for next meeting 
  • AOB
All

Screenshots/Diagrams (numbered for reference in notes above)

#1


Decisions

  • Sample Decision Item

Action Items

  • Sample Action Item


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