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: https://zoom.us/rec/share/9XRXWmXLgI7WIJWw2Te-KHktL_AlsNB3qfZzofC6rRjVT0qoGF28UePnM-zBVBs_.R7aLEDgHFJuobCz8 

Transcript: https://zoom.us/rec/share/cpH4Oj24M0MVhGCTFVvkoj9MQ8mmd71JpNPCqTnt94Fc7cBgruYMXIfjWigg55_h.CiEgtngg2bLc-Ezw


Attendees:

Wenjing Chu 

Anita Rao 

Drummond Reed 

Neil Thomson 

Judith Fleenor 

Savita Farooqui 



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 TSWG2 has transitioned to a new IPR policy using OWF license.
15 mins
  • Introduction of new members
  • Any general announcements, news, that could be of interest to the TF
  • Last week's action items
All
35 minsUpdate Authentic GAI Proposal
5 mins
  • Review decisions/action items
  • Planning for next meeting 
  • AOB
Chairs

NEW ACTIONS

  • Update draft document with updated screenshot and use it to communicate with other groups in ToIP, DIF, CA, C2PA
    • Revised - need to expand to a short white paper.
  • Potential to present to All Members Meeting 21 Feb
    • Reached out to Eric Scouten
  • Wenjing Chu to present to Steering Committee Meeting next week
      • Postponed to next week
  • Each of us thinks of a few use cases for the above proposal. This will give us guardrails on the scope.
    • We will discuss these use cases starting at the next meeting.
    • As part of the use cases, we can discuss more about what is not in scope.




Screenshots

  • No labels