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.