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 

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

10 mins

ToIP SC request to refresh wiki page (update the AIMTF mission statement)

@Wenjing Chu

• The wiki page is here refreshed.

  • Once agreed, report to the WG for approval and made official.

  • Added personhood credential to the scope

15 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: Conduct comparison study of popular AI agent stacks/frameworks:

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

    • Walk through a few rows (example agents) of the above spreadsheet

    • @Steven Milstein @Wenjing Chu