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 TSWG2 has transitioned to a new IPR policy using OWF license.
5 mins
Introduction of new members
Any general announcements, news, that could be of interest to the TF
DONE: Reached out to Eric Scouten. We saw good alignment and opportunity for cooperation between AIM and C2PA. He specifically pointed the work of Creator Assertion WG that is now outside of C2PA's newly updated charter.
I need some help to lead the discussion - I have to do timesharing with another concurrent meeting.
Wenjing Chu to present to Steering Committee Meeting next week
Postponed
ACTION: create GitHub using specup template for keeping track of issues and drafting
ACTION: Savita Farooqui will present 2 meetings from now (in 4 weeks). For next meeting, we will further digest the user cases and turn that into a) scope, b) a use case section of the specification.
ACTION: Neil Thomson to write up a "travel" use case
ACTION: Wenjing Chu to write up a "prevention of communication/internet based fraud" use case
