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Meeting Date & Time

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

Zoom Meeting Links / Recordings

Meeting: https://zoom.us/j/98931559152?pwd=d0ZwM1JHQ3d5cXRqVTh4NlRHeVJvQT09

Recording: 

Transcript: 

Attendees:

Wenjing Chu 





Main Goal of this Meeting

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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
  • Last week's action items
All
  • Action item update:

    https://github.com/trustoverip/authentic-ai/discussions

      • ACTION: Use the template in 

        https://github.com/trustoverip/tswg-authentic-ai/discussions/16

        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. Note that in the last meeting, we intended to take this step once a short positional blog post is ready. May discuss due date: July, 2024?
      • Just so you know - Anita is traveling from May 21st till June 12th. Wenjing is traveling but hopefully can still join the June 6 call.
  • News
30 mins

Solution proposals


Wenjing Chu 

With the two overview diagrams adopted, we can start drafting the white paper to outline a solution.

  • First review of an outline
  • 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
15 minsJuly: month of AI in ToIP

ALL

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.
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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