https://zoom.us/rec/share/kxWTk8MfeB15W6_mZp2znHVo98UtmjIUPWYAEBShyiIukAQLSJ4BpD61W8xbOQ5e.uJdteY8RsLJecxiy

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

30 mins

Solution proposals

@Wenjing Chu 

With the two overview diagrams adopted, we can start drafting the white paper to outline a solution.

• First review of an outline

https://docs.google.com/document/d/1bGAaXBDrYsN_U169bGZx8EFEN4-vewJnOvS2soAO90E/edit#heading=h.eebc0vi0vrhm

We had a very lively and productive discussion on the proposed scope of the draft paper. Please use the link above to review the skeleton and comment.

• Can we complete a concise white paper to be published by July?

• And present it in the July all members meeting (to answer Judith's month of AI call)

• Blog post

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.