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 TSWG3 has transitioned back to a new IPR policy using W3C license and with a new WG policy for exclusion.

10 mins

• Introduction of new members

• Any general announcements news, that could be of interest to the TF

• Last week's action items

All

• Any news to share

• Deepseek related discussions

• France AI Action Summit

25 mins

White Paper new draft

@Wenjing Chu

• Current version - old draft.

• The new version draft completed - ready for your review.

  • Decision: Please provide your feedback/comments in a week (by Feb 20).

  • Decision: Will contact LFDT staff to get ready for publication as soon as possible - in two weeks.

• Publication plan with LFDT

20 mins

How to build trust in AI Agents

All

• Start the new initiative on AI agents

  • What would we like to accomplish on this topic in 2025? Open discussions.

  • Including the item below

• @Wenjing Chu suggested we do an agent survey to compare and analyze trust models/threat models and figure out what we would like to see in a desirable agent model. This could be an excel sheet. @Eric Drury, @Steven Milstein, commented how this excel sheet need to cover (the columns). @Wenjing Chu also suggested that an architectural framework diagram would be really helpful for clarifying concepts/terms and choices.

• ACTION item: come up with an excel sheet

  • Please use this spreadsheet from @Wenjing Chu: https://docs.google.com/spreadsheets/d/1IVGEXNCeMDwIBCjpPYDBgQPW2Zm9gUvWhsLuM5DrhSo/edit?gid=0#gid=0

  • Next week we will walk through some of the rows in the spreadsheet together.

• ACTION item: come up with a draft diagram @Wenjing Chu

  • Please use this slide deck: https://docs.google.com/presentation/d/1mDHZB92GCyFL7KVurJa4M38FOTq3nx3tO4D-bmvPGxE/edit#slide=id.g32da6418e0f_0_49

• We also discussed possibility of increasing meetings from biweekly to weekly. 

  • ACTION item: we decided to make it to weekly and use the extra meeting time as working sessions.

• @Eric Drury showed a google doc on listing different areas/questions we may want to find out about agents (related to how we can trust them). Eric will share this doc and ask for comments.

  • Here is the link to @Eric Drury's doc: https://docs.google.com/presentation/d/1mDHZB92GCyFL7KVurJa4M38FOTq3nx3tO4D-bmvPGxE/edit#slide=id.g32da6418e0f_0_49