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
Continue working on the White Paper (see the above link)
Agreed to this schedule:
Have a complete draft by the next meeting on 8/29 (Wenjing will not be able to attend; Anita and/or Steven can host it)
Have an edited final version by the end of Sept.
Ready to publish by the beginning of October (before IIW)
We considered doing a series of blogs first, but due to the above time schedule, we decided to complete the white paper first and then a series of short blogs on each of the main points.
Invited all contributors to:
contribute a concise description of use cases (shorten them to keep the early section short)
feedbacks on structure
any other feedback, critiques, ideas
5 mins
Review decisions/action items
Planning for next meeting
AOB
Chairs
NEW ACTIONS from the previous meeting postponed to the next meeting.