2024-12-05 AIM TF Meeting Notes

Meeting Date & Time

  •  
    • 09:00-10:00 PT / 16:00-17:00 UTC 

Zoom Meeting Links / Recordings

Meetinghttps://zoom.us/j/98931559152?pwd=d0ZwM1JHQ3d5cXRqVTh4NlRHeVJvQT09

Recording:

Transcript:

Attendees:

Wenjing ChuNeil Thomson, Neil ThomsonEric DrurySavita Farooqui, Judith Fleenor


Main Goal of this Meeting

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
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.