Meeting Date & Time

27 Feb 2025
- 09:00-10:00 PT / 16:00-17:00 UTC

Zoom Meeting Links / Recordings

Meeting: https://zoom.us/j/98931559152?pwd=d0ZwM1JHQ3d5cXRqVTh4NlRHeVJvQT09

Recording: you can find them in LFX calendar. We no longer manually add the links here.

Attendees:

Main Goal of this Meeting

Agenda Items and Notes (including all relevant links)

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.
5 mins	Introduction of new members Any general announcements news, that could be of interest to the TF Quick review of action items that are not in the agenda below	All	Any new members to introduce Any news to share
5 mins	ToIP SC request to refresh wiki page (update the AIMTF mission statement)	Wenjing Chu	The wiki page is here with the current text. Along with this refresh: yes - drop metaverse portion. New name but keeps acronym AI & huMan trust (AIM) Task Force
25 mins	White Paper new draft review	Wenjing Chu	Review the comment for the new version draft. Decision: Please provide your feedback/comments in a week (by Feb 20). Decision: Will contact LFDT staff to get ready for publication as soon as possible - in two weeks. Publication plan with LFDT.
20 mins	How to build trust in AI Agents (Continue the working session)	All	ACTION item: come up with a reference architecture diagram of "AI Agents": Wenjing Chu Please use this slide deck: https://docs.google.com/presentation/d/1mDHZB92GCyFL7KVurJa4M38FOTq3nx3tO4D-bmvPGxE/edit#slide=id.g32da6418e0f_0_49 ACTION item: come up with an excel sheet that surveys/compares popular AI agent stacks/frameworks: Please use this spreadsheet from Wenjing Chu: https://docs.google.com/spreadsheets/d/1IVGEXNCeMDwIBCjpPYDBgQPW2Zm9gUvWhsLuM5DrhSo/edit?gid=0#gid=0 Eric Drury showed a google doc on listing different areas/questions we may want to find out about agents (related to how we can trust them). Eric will share this doc and ask for comments. Here is the link to Eric Drury's doc: https://docs.google.com/presentation/d/1mDHZB92GCyFL7KVurJa4M38FOTq3nx3tO4D-bmvPGxE/edit#slide=id.g32da6418e0f_0_49 Eric Drury showed a draft interview questionnaire asking for feedback

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2025-02-27 AIM TF Meeting Notes

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Meeting Date & Time

Zoom Meeting Links / Recordings

Main Goal of this Meeting

Agenda Items and Notes (including all relevant links)

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