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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.
5 mins
  • Introduction of new members
  • Any general announcements, news, that could be of interest to the TF
  • Last week's action items
All
30 mins

Solution proposals


With the two overview diagrams adopted, we can start drafting the white paper to outline a solution.

  • First review of an outline
  • Can we complete a concise white paper to be published by July?
  • And present it in the July all members meeting (to answer Judith's month of AI call)
  • Blog post
15 minsJuly: month of AI in ToIP

ALL

Judith Judith Fleenor has scheduled a "Month of AI" theme for July in ToIP. Let's discuss what we may like to do over the month. I assume one of the events is a presentation to the ToIP monthly all members meeting. But other activities such as our positional blog can also be a scheduled deliverable.

  • July All Members Meeting presentation
  • Blog post to present our approach to authentic AI - as a way to outreach and invite participation.
5 mins
  • Review decisions/action items
  • Planning for next meeting 
  • AOB
Chairs

NEW ACTIONS from the previous meeting postponed to the next meeting.

  • ACTION: Additional use cases are still welcome. You are also welcome to suggest revisions/additions to existing use cases.




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