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

  • urn:said

  • https://zenodo.org/records/18848431 https://zenodo.org/records/18879946 https://zenodo.org/records/18887103

  • https://htwg.identity.foundation/hatpro/ - new version expected in early April, a great deep dive into hospitality and travel use cases.

  • https://www.ietf.org/archive/id/draft-barney-caam-00.txt

  • https://datatracker.ietf.org/doc/html/draft-klrc-aiagent-auth-00

  •  

50 mins

Review draft TEA specification

@Wenjing Chu

• TSP-Enabled AI Agent Protocols - @Wenjing Chu

• Topic 1: We reviewed a TEA architecture diagram in the last which proposes terms and how the framework based on core TSP concepts/capabilities. We have been walking through various scenarios in Discord and finding it good enough for the purpose of this spec. Let’s discuss some more in this call if there are additional questions. One thread in particular related to the nature of continual learning model vs the agent, and a comparative taxonomy, and related IETF RFCs etc. being proposed.

• Topic 3: Disclosure, retention, re-purpose of personal data. Let’s discuss these privacy related features and see how the current proposed architecture would support.

• Others ------- if we have more time

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

• Topic 4: How TEA relates to DTG, MCP-I, VerifEye, MCP, A2A, … maybe compile into a FAQ

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.