Time

Agenda Item

Lead

Notes

5 min

• Welcome & antitrust notice

• Introduction of new members

• Agenda review

• Recording with transcription is now automatic

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 WG wiki

5 mins

• Introduction of new members

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

• To review of action items that are not in the agenda below

All

• Any new members to introduce

• Any news to share

• GDC Geneva next week, known attendees: @Wenjing Chu @Eric Drury @Scott Perry @Drummond Reed

• Next meeting on July 3 is cancelled due to US holiday and @Wenjing Chu is traveling.

0 mins

Social design jam output: relationship guide, experience report

@Nicky Hickman

Nicky is not able to join.

Link to Nicky's material: https://drive.google.com/drive/folders/18hP2PBM4EVLdfecnptpjABbHPYj6822b
However she invites you all to the Playback session which will be sent to all SDJ participants. It will be on 1st July 2025 at 3-4pm UTC.
Topic: Verifiable AI with SSI - Social Design Participant Playback Time: Jul 1, 2025 04:00 PM London Join Zoom Meeting https://us02web.zoom.us/j/85109198712?pwd=waqUfgMSNiFm1hGpPMr0JiesaoS7IE.1 Meeting ID: 851 0919 8712 Passcode: 677158

40 mins

Working Session on Use Cases

@Chi Hwa Tang

ALL

Review the draft and comments: Link to use case doc: https://docs.google.com/document/d/1sqesacOP4GMaKadY-GDFPfFqSV1sPE6ejh09em65YF8/edit?tab=t.0#heading=h.8o1gv9hkmgwl

Discussions please see the comments in the doc.

ACTION: @Eric Drury is to ask Michelle about how to have access to member only documents.

DONE. This is a manual process right now.

10 mins

TMCP spec template

@Wenjing Chu

Needs help on template git action to produce the rendered doc

0 mins

TRACKING OPEN ACTION ITEMS

ALL

• CLOSED: @Eric Drury is to ask Michielle about how to have access to member only documents.

• OPEN: migration to Discord - we will test out Discord and compare with Slack in a month - mid-July.

• OPEN: Does LFDT provide any metrics for the AIM paper published? Downloads, views, etc? Inquiry sent.

• OPEN: The TSP+C2PA+CAWG white paper:  interest to see it as a specification or implementation? Can be a collaboration between AIM & CAWG (and along with TSP and C2PA respectively). 

  • Reach out to @Eric Scouten for feedback. – Not yet.