Meeting Date & Time

15 Aug 2024
- 09:00-10:00 PT / 16:00-17:00 UTC

Zoom Meeting Links / Recordings

Meeting: https://zoom.us/j/98931559152?pwd=d0ZwM1JHQ3d5cXRqVTh4NlRHeVJvQT09

Recording: https://zoom.us/rec/share/deHqUnEEq2dNE1lAWzHAaFNSzGFlGEd_9ZMPtns1j3NCIQLyjjtgclxHow1MMGIt.dj07ydxsSzdacV93

Transcript: https://zoom.us/rec/share/5uHQxoVUBeZ_z_w6M5xoa8Aw4bz1uRqO13IirDxT0y1u5PerISyNPxcssjo7Ytjl.WDE0UqWgsEebGLTy

Transcript: Attendees:

Wenjing Chu

Anita Rao

Main Goal of this Meeting

Agenda Items and Notes (including all relevant links)

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	Any news
45 mins	White Paper	All	https://docs.google.com/document/d/1bsgP1LS7G6x9mxqoA3OszevmgVh9lz0YEziR9skId2A/edit?usp=sharing Continue working on the White Paper (see the above link) Agreed to this time schedule: Have a complete draft by next meeting on 8/29 (Wenjing will not be able to attend, Anita and/or Steven can host it) Have an edited final version by end of Sept. Ready to publish by beginning of October (before IIW) We considered if to do a series of blogs first, but due to the above time scheduled, decided to complete the white paper first and then a series of short blogs on each of the main points. Invited all contributors to: contribute a concise description of use cases (shorten them to keep the early section short) feedbacks on structure any other feedbacks, critiques, ideas
5 mins	Review decisions/action items Planning for next meeting AOB	Chairs	NEW ACTIONS from the previous meeting postponed to the next meeting.

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2024-08-15 AIM TF Meeting Notes

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Meeting Date & Time

Zoom Meeting Links / Recordings

Main Goal of this Meeting

Agenda Items and Notes (including all relevant links)

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