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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 TSWG3 has transitioned back to a new IPR policy using W3C license and with a new WG policy for exclusion.
5 mins
Introduction of new members
Any general announcements news, that could be of interest to the TF
Quick review of action items that are not in the agenda below
All
Any new members to introduce
Any news to share
CAWG moving to joint DIF-TOIP: suggested to SC that we present to that new WG on the white paper (Eric, Wenjing)
Grok-3
ACTION item: make our meeting weekly (Done. Calendar updated online. This is the first of the new weekly calls.)
10 mins
ToIP SC request to refresh wiki page (update the AIMTF mission statement)
Along with this refresh: yes - drop metaverse portion.
We may want to consider refresh the name of the TF as well: how about "AI & ML Task Force". Metaverse was a meaningful activity in the early days of the TF, but now I think we are exclusively on AI. Keeping the AIMTF is simpler to avoid logistical changes
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.