5 mins

• Welcome & antitrust notice
• Introduction of new members
• Agenda review
• Recording with transcription is now automatic

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 AIMWG IPR Policy: see WG wiki

15 mins

• Introduction of new members
• Any general announcements news that could be of interest to the WG
• To review of action items that are not in the agenda below

All

• Any new members to introduce
• Quick follow up of open action items (see below)

• News to share

  • http://Airia.com - suggest a presentation

  • llms.txt, and AGENT.md

  • project liberty newsletter on chatbot terms of use

  • confer.to

15 mins

Update on Work Items

Leads

• AI Agent Protocols over TSP - @Wenjing Chu

• Table of content:

  • abstract: this specification defines a method to run AI agent protocols over TSP.

  • terms

  • motivations (core issues and problems, objectives)

  • framework

  • trust??

  • transport

  • ID/wallet

  • security and privacy considerations

then the following can be separate docs:

• MCP over TSP

• A2A over TSP

• NANDA

• Agentcy

• … any other interested/interesting solutions that TSP-based method can make a difference

25 mins

2026 Planning & Priorities

All

• Continue 2026 planning from Dec meetings
• Finalize deliverables and priorities
• Planning spreadsheet: https://docs.google.com/spreadsheets/d/1GorGyPHWGJ5T00WnmLZ8bHGUF0dhCGn5MxwyJsxrb5s/edit?gid=0#gid=0

0 mins

Action Items

All

• List of action items to follow up
• AIMWG in Google Drive is still under Tech Stack WFG - needed to elevate AIM to WG level
• Move from Confluence to GitHub - Why? What does it take? How? On Why: it will make AI agent use a lot easier.

• Sync up with DTG (and other WGs if mutually interested). @Drummond Reed confirmed. Will follow up.

• @Neil Thomson is going to ask Airia to give a 30 min presentation to AIM.