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)

@Wenjing Chu

• The wiki page is here with the current text.

• 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

  • AI & Meta - 

  • AI & Me

  • AI Meta

  • AI & More

  • ...

20 mins

White Paper new draft review

@Wenjing Chu

• Review the comment for the new version draft.

  • 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 (Continue the working session)

All

• ACTION item: come up with a reference architecture diagram of "AI Agents": @Wenjing Chu

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

• ACTION item: come up with an excel sheet that surveys/compares popular AI agent stacks/frameworks:

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

• @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