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 TSWG3 has transitioned back to a new IPR policy using W3C license and with a new WG policy for exclusion.

15 mins

• Introduction of new members

• Any general announcements news, that could be of interest to the TF

• Last week's action items

All

• Any news

• Holiday calendar:

  • 05 Dec is on

  • 19 Dec (@Wenjing Chu out) is off

  • first meeting in 2025 is off. Restarting on Jan 16, same hour.

5 mins

White Paper & C2PA and CAWG, TSP

All 

• Current version

• Create a new version from scratch in the new year

• Publish date: to be discussed

30 mins

All

• How have we been doing in 2024? What works. What doesn't.

• What/how should we be working on for 2025?

  • Scope

  • Deliverables

  • Approaches

  • Volunteers (need co-chairs)

5 mins

Chairs

NEW ACTIONS from the previous meeting postponed to the next meeting.

• Eric Drudry to drive discussion on https://z-inspection.org/about/ . (pushed out as Eric is travelling)