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.

The new text of the notice:

Antitrust Policy Notice

Linux Foundation meetings involve participation by industry competitors, and it is the intention of the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws.

Examples of types of actions that are prohibited at Linux Foundation meetings and in connection with Linux Foundation activities are described in the Linux Foundation Antitrust Policy available at linuxfoundation.org/antitrust-policy. If you have questions about these matters, please contact your company counsel, or if you are a member of the Linux Foundation, feel free to contact Andrew Updegrove of the firm of Gesmer Updegrove LLP, which provides legal counsel to the Linux Foundation.

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

10 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

• News to share

• Recap last week’s call/action items

  • @Steve Vitka to follow up with Ry for moving repo to ToIP. The SPecT template based repo has been already created: https://github.com/trustoverip/aimwg-agent-fiduciary-duties/tree/master/src

45 mins

#Duties

Go over this proposal for a Fiduciary Agent Stack tomorrow, newly revised to conform to Nicky's Generic Relational Model

@Steve Vitka

• https://docs.google.com/document/d/1hHBTXMfcHBBepiZ7cugr2YdR-M05YmNfh5P3eldYU3k/edit?usp=sharing

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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

• Task force idea on accountability, Fiduciary duty → standing thread in the current meeting starting next week.

0 mins

Action Items to Follow Up

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.

• 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

• Other priorities - dormant now but we don’t want to lose them

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