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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:


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 to share
  • Last meeting (Dec 2024) action items:
    • Update on new draft: next in the agenda
    • Should we remove this: Eric Drudry to drive discussion on https://z-inspection.org/about/ . (pushed out as Eric is travelling)
20 mins

White Paper new draft


All 

  • Current version - old draft.
  • The new version being drafted.
  • Wenjing Chu will go over the new structure
  • Feedback, volunteers to help
  • Publish date: much more certain that it can be completed by the next meeting on Jan 30
20 minsAI AgentsAll





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