2024-03-28 AIM TF Meeting Notes

Meeting Date & Time

  •  
    • 09:00-10:00 PT / 16:00-17:00 UTC 

Zoom Meeting Links / Recordings

Meetinghttps://zoom.us/j/98931559152?pwd=d0ZwM1JHQ3d5cXRqVTh4NlRHeVJvQT09

Recording: https://zoom.us/rec/share/lsj7Ns3NRTJGtD3UL9Q3tJM3Q37qmBAYpKIdpwuov6fS9Fzl1W9kS-bh_OXMMJPX.r_Mez9tH1BuH-aqA

Transcript: https://zoom.us/rec/share/tcjOYkdVYtIQxSM1S_ALHwuU_OTTDBaY-V0l3HqN01MNqYbbbADtto_W9-QNqJFk.bbQ-BaVMTYJxESow

Attendees:

Neil Thomson 

Wenjing Chu  

Savita Farooqui 

Anita Rao 

Daniel Bachenheimer 

Eric Scouten 

Judith Fleenor 

Eric Drury 



Main Goal of this Meeting

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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.
10 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:
    • ACTION: create GitHub using specup template for keeping track of issues and drafting spec
    • ACTION: Savita Farooqui will present in the next meeting - in April
    • ACTION: Neil Thomson to write up a "travel" use case
    • ACTION: Wenjing Chu to write up a "prevention of communication/internet based fraud" use case
    • Wenjing Chu to present to Steering Committee Meeting next week (DONE)
  • News
  • Report to the Steering Committee on GenAI tool use for ToIP community Wenjing Chu Steven Milstein  - done. we dont have the budget to do this in the short term. There are concerns of confidentiality of sharing all TOIP data. In different countries (GDPR in EU) has concerns about how much information is consented to share. No action but we can go back in July to a wider forum.
35 minsUse Case review continued

ALL

Continued discussions on these use cases, esp. new ones:
  1. Pharmaceutical industry (deleted)
  2. Securing elections
  3. Authentic GAI in social media systems
  4. Healthcare
  5. Data collection/contribution
  6. Creator's assertion of authorship and distribution rights
  7. Customer services
  8. Travel planning and execution
  9. AI based fraud and fraud prevention
  10. Agentic AI
  11. Verifiable Model Cards for AI Models and Apps
  12. Wearable AI Pins

Next steps:

5 minsDeliverable considerations
  • GitHub SpecUP page and Issues
  • A blogpost and/or position white paper to state problems, goals, general approach (for outreach and feedback)
5 mins
  • Review decisions/action items
  • Planning for next meeting 
  • AOB
Chairs

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





Screenshots