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

• https://github.com/LF-Decentralized-Trust-labs/openvtc

• Anthropic vs. OpenAI vs. the Pentagon

• Ecosystems & Governance WG https://realeyes.ai/ presentation & demo https://zoom.us/rec/play/WEUDymFe_vaPpW-7fjG5514kMkwUK_7cM3m6ZuK5nsnQoKHlUIKGvM-bbaVql9YUxKwY0YFPKHp4LEjm.S5H8DeTWafIi9OaV?eagerLoadZvaPages=&accessLevel=meeting&canPlayFromShare=true&from=share_recording_detail&continueMode=true&componentName=rec-play&originRequestUrl=https%3A%2F%2Fzoom.us%2Frec%2Fshare%2FZm0bRxu0Fh5p5BimqG5at5KBskoChQ2h6aPu-cjjgmkXsIymMpKjynmpzilPRXTF.k6-dA03FPISsmQtI

10 mins

• LFDT Belgium Meetup: “Trusted AI Agents by Design”

@Wenjing Chu

• Wenjing gave a presentation on “TSP-Enabled AI Agent Protocols”

• Nicola Gallo (Nitro Agility) gave a talk on “Authority Is Continuous”.

• https://docs.google.com/presentation/d/1AM3HRovVPYqI_0dafPQYE0-6YgDzdCs7GvGt2K2-wRs/edit?slide=id.g3c4c1532cd7_0_216#slide=id.g3c4c1532cd7_0_216

• YouTube: https://www.youtube.com/watch?v=DgELh5u9VwU

40 mins

Review draft TEA “Introduction”

@Wenjing Chu

• TSP-Enabled AI Agent Protocols - @Wenjing Chu

• Topic 1: inputs from the “what is an agent” thread.

• Topic 2: SOUL.md, AGENT.md, CLAUDE.md, and discussion thread on informal data

• Agreed on a practical minimal definition approach and iterate in future if needed

• TODO in future:

  • Disclosure, retention, re-purpose of personal data

0 mins

Other 2026 Priorities (still open for leads to substantiate these topics)

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.