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

Social Design Jam

Nicky Hickman @ankur from cheqd

Are we interested in an AI social design Jam session for AIMTF?

10 mins

Agent research interviews

Eric Drury

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... The next WG session is on April 1.

  • Added personhood credential to the scope

  • DECISION: 

10 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.

10 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