Agenda Items and Notes (including all relevant links)
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.
5 mins
Introduction of new members
Any general announcements, news, that could be of interest to the TF
Move the use cases over to this format and expand on it. If we need to refine the template, we will do it in the Overview portion of the use case template.
ACTION: Make progress on the white paper to respond to Open AI and C2PA on some of the risks. We need to let them know of our work.
Just so you know - Anita is traveling from May 21st till June 12th. Wenjing is traveling too? Dated?
News
15 mins
Solution proposals
ALL
The current proposal is to combine TSP and C2PA (and other options for non-image data).
How such a solution may help in each identified use cases
What does it take to spec out such a combination
Application scenarios
How to start a draft outline
5 mins
Review decisions/action items
Planning for next meeting
AOB
Chairs
NEW ACTIONS from the previous meeting postponed to the next meeting.
ACTION: Ask your contribution on use cases (continuing) and solution space (beginning).