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.

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 mins

Use 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

    • The Wearable discussion included privacy concerns because the way people interact with wearables can be used to uniquely identify them.

    • The ISO definition of Biometrics is the automated recognition of individuals based on physical or behavioral characteristics

    • Researches have studied / quantified this: 

      • Stanford: https://www.nature.com/articles/s41598-020-74486-y

      • Berkley: https://arxiv.org/pdf/2302.08927v1.pdf

Next steps:

• Edit into texts that make up a blogpost/white paper

• Add consent and negotiation. Introduce friction in a way to show that you are protecting the user. (as in Financial Services). 

• Savitha shared https://credentials.dmv.ca.gov/login?redirect_uri=https%3A%2F%2Fwww.dmv.ca.gov%2Fisam%2Fsps%2Foidc%2Frp%2Fdmv_rp%2Fredirect%2Fopencred&response_type=code&state=aqhEAhbuX7&scope=openid&client_id=ovc-prod

5 mins

Deliverable considerations

@Wenjing Chu 

• 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.

• ACTION: Continue to Request for your contributions to new Use Cases in the draft Authentic GAI Proposal:

  • Update the proposal : https://docs.google.com/document/d/1Snga-dkUG0XaLaXx1q9FKojaFy42CTZhvyFJbo9KgLU/edit

  • Create a spreadsheet put the use cases as rows and columns for the questions. Easy to summarize. In the end we want to look for commonalities. 

  • We will go to Github. @Wenjing Chu