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. AI & Metaverse Technology Task Force. Please remember that TSWG2 has transitioned to a new IPR policy using OWF license.

5 mins

• Introduction of new members

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

• Last week's action items

All

• Action item update:

  https://github.com/trustoverip/authentic-ai/discussions

  •  

    • ACTION: Use the template in 

      https://github.com/trustoverip/tswg-authentic-ai/discussions/16

      Move the use cases over to this format and expand on it. If we need to refine the template, we will do it in the Overview portion of the use case template.

    • ACTION: Make progress on the white paper to respond to Open AI and C2PA on some of the risks. We need to let them know of our work. Note that in the last meeting, we intended to take this step once a short positional blog post is ready. May discuss due date: July, 2024?

    • Just so you know - Anita is traveling from May 21st till June 12th. Wenjing is traveling but hopefully can still join the June 6 call.

• News

30 mins

Solution proposals

@Wenjing Chu 

The current proposal is to combine TSP and C2PA (and  other options for non-image data).

• How such a solution may help in each identified use cases

• What does it take to spec out such a combination

• Application scenarios

• How to start a draft outline

Follow up on issues raised from the last call:

• On the overall AI reference flow diagram, add/clarify the use of RAG-like private data in deployed applications.

• Another is to add agent to the proposal's overview diagram.

• Question: Is the resulting diagram sufficient to capture most of the current use cases?

Decision: Adopt the two updated diagrams as the starting points of the spec.

15 mins

July: month of AI in ToIP

ALL

Judith @Judith Fleenor (Deactivated) has scheduled a "Month of AI" theme for July in ToIP. Let's discuss what we may like to do over the month. I assume one of the events is a presentation to the ToIP monthly all members meeting. But other activities such as our positional blog can also be a scheduled deliverable.

• July All Members Meeting presentation

• Blog post to present our approach to authentic AI - as a way to outreach and invite participation.

5 mins

• Review decisions/action items

• Planning for next meeting 

• AOB

Chairs

NEW ACTIONS from the previous meeting postponed to the next meeting.

• ACTION: Additional use cases are still welcome. You are also welcome to suggest revisions/additions to existing use cases.