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 AIMWG 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

  • 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.

  • https://garymarcus.substack.com/p/deepmind-and-openai-achieve-imo-gold

  • https://openai.com/index/introducing-chatgpt-agent/

  • https://tomekkorbak.com/cot-monitorability-is-a-fragile-opportunity/cot_monitoring.pdf

  • https://www.whitehouse.gov/wp-content/uploads/2025/07/Americas-AI-Action-Plan.pdf

  • @Neil Thomson Hospitality & travel: e.g. profile - let AI do all that? Interesting discussion on Structured vs un-structured data. Will revisit this topic in a future WG meeting.

25 mins

Working Session on Use Case Doc

@Chi Hwa Tang

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? Deliverables?

• Should cover threat modeling or risk modeling?

Minutes:

• @Chi Hwa Tang intends to push towards the first iteration with the simpler roles and trust relationships and first draft probably by end of August.

• @Eric Drury suggests define terms and vocabulary for common use.

• @Wenjing Chu hope this use case and its defined context can be used/referenced by other work, e.g. TMCP spec. It would be nice if a form of it is available by end of August.

• @Neil Thomson volunteers for a one-pager.

• @Wenjing Chu suggested compiling references for the current state of the art.

• To all WG members, please use the month of August to help review and improve the use case document. Thank you!

15 mins

AI agent Trust framework task force proposal

@Eric Drury

AI Agent Trust Framework Task Force charter proposal review.

• 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 may 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.

• Specifics: deliverables, time for meeting or discord channel, expected completion time.

Minutes:

• @Eric Drury shared draft proposal and we had a discussion on the scope, deliverable, approaches, etc. Work continues to prepare this for approval in a later WG meeting.

5 mins

August SOFT break

ALL

August SOFT break: August 7, 14, 21, 28.

Decision: All August meetings will be held as “soft” meetings. All are welcome to attend with relatively open agenda. No formal decisions will be made during these calls. But this forum will remain OPEN. No cancellations!

The anti-trust policy, IPR policy, and good code of conduct MUST still apply. Thank you!

Comes back to normal WG calls on September 4.

0 mins

TRACKING OPEN ACTION ITEMS

ALL