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

10 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

• UPDATE: Discussion with Eric Scouten on CAWG. @Wenjing Chu @Eric Scouten

  • The meeting at CAWG on agent ID is scheduled at Monday, July 28, 2025 from 8:00 AM to 9:30 AM. Please contact @Eric Scouten for an invitation.

• UPDATE: Discussion with DIF: Kim and Andor. My sense is that it is non-commital at this point. Also don’t know if there are others in DIF involved. @Wenjing Chu @Andor Kesselman

30 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

• What next? Align with goals?

• Should cover threat modeling or risk modeling?

• @Chi Hwa Tang has a conflict today - this topic is to be rescheduled, hopefully next week.

15 mins

Task force proposal

@Eric Drury

AI Agent Trust Framework Task Force - I'd like to propose this TF, with separate meeting day/time.

• Process: (1) write a charter to define scope, interested contributors (2) the AIMWG approval (3) ToIP steering committee approval.

• Will be task force within the AIM WG (same IPR) but have its own meetings. Task forces can be created for a task, as soon as the task is done, it can be closed.

• @Eric Drury @Nicky Hickman will connect and drive forward.

0 mins

TRACKING OPEN ACTION ITEMS

ALL

• 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. – I had a meeting with Eric Scouten discussing possibilities. Eric introduced the CAWG’s proposed topic on Agent ID.

• Vacation planning:

  • Some of us are taking time off on August and would like to see if we could cancel some of the August meetings.

  • Please post in Discord when would you like to cancel meetings - if there is a large concentration of days, we may cancel those meetings. If not, we could also just have lighter topics over the summer vacation time.