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Meeting: https://zoom.us/j/98931559152?pwd=d0ZwM1JHQ3d5cXRqVTh4NlRHeVJvQT09
Recording: https://zoom.us/rec/share/deHqUnEEq2dNE1lAWzHAaFNSzGFlGEd_9ZMPtns1j3NCIQLyjjtgclxHow1MMGIt.dj07ydxsSzdacV93
Transcript: https://zoom.us/rec/share/5uHQxoVUBeZ_z_w6M5xoa8Aw4bz1uRqO13IirDxT0y1u5PerISyNPxcssjo7Ytjl.WDE0UqWgsEebGLTy
Transcript: Attendees:
Wenjing Chu
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| 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.
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| 5 mins | - Introduction of new members
- Any general announcements news, that could be of interest to the TF
- Last week's action items
| All | |
| 45 mins | White Paper
| | Agreed to this time schedule: - Have a complete draft by next meeting on 8/29 (Wenjing will not be able to attend, Anita and/or Steven can host it)
- Have an edited final version by end of Sept.
- Ready to publish by beginning of October (before IIW)
- We considered if to do a series of blogs first, but due to the above time scheduled, decided to complete the white paper first and then a series of short blogs on each of the main points.
Invited all contributors to: - contribute a concise description of use cases (shorten them to keep the early section short)
- feedbacks on structure
- any other feedbacks, critiques, ideas
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| 5 mins | - Review decisions/action items
- Planning for next meeting
- AOB
| Chairs | NEW ACTIONS from the previous meeting postponed to the next meeting. |
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