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
Agreed to this schedule: (we are behind a bit and will try to catch up)
Have a complete draft by the next meeting on 8/29
Have an edited final version by the end of Sept.
Ready to publish by the beginning of October (before IIW)
We considered doing a series of blogs first, but due to the above time schedule, we 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 feedback, critiques, ideas
ACTION ITEMS
AI Agents/bots will be making changes to the work items created. How do we verify the identity of these agents in the workflow for creating/modifying creatives?
5 mins
Review decisions/action items
Planning for next meeting
AOB
Chairs
NEW ACTIONS from the previous meeting postponed to the next meeting.