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

5 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

25 mins

• H2H/LF Member Summit https://www.lfdecentralizedtrust.org/events/summit-on-human-agency?hsLang=en

• Attendee share: @Joe Rasmussen @Drummond Reed @Wenjing Chu

@Joe Rasmussen @Drummond Reed @Wenjing Chu

• FPP → H2H

• LKM → Wed. : openvtc is now a LFDT Lab project (Affinidi)

  • LFX issuer - not yet

  • Community: project which decides on governance / rules

  • GitHub not yet

• AI agent submitted PRs

  • Too overwhelming - no easy to tell

  • Young developers can’t contribute

  • Can do well for tasks with a lot of data but may be hard for new things?? -

25 mins

Review draft TEA “Introduction”

@Wenjing Chu

• TSP-Enabled AI Agent Protocols - @Wenjing Chu

• Review the Introduction section

• Disclosure, retention, re-purpose of personal data

• Discussions - two very insightful threads thanks to @sankarshan @Joe Rasmussen @Steve Vitka

  • Informal relationships

  • What is an agent

0 mins

Other 2026 Priorities (We probably will not have time to cover this)

Initiative Leads

• Continue to refine/organize other priorities in this 2026 spreadsheet: https://docs.google.com/spreadsheets/d/1GorGyPHWGJ5T00WnmLZ8bHGUF0dhCGn5MxwyJsxrb5s/edit?gid=0#gid=0

• https://docs.google.com/document/d/1pGNXH-mXS1P9FwfdIlHB39_gksN29tc7nCsTofp797w/edit?tab=t.0#heading=h.o1cpti7hxeah

0 mins

Action Items

All

• 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.