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Meeting Date & Time

  •  
    • 09:00-10:00 PT / 16:00-17:00 UTC 

Zoom Meeting Links / Recordings

Meeting: https://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 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
  • Action item update:
    • ACTION: create GitHub using specup template for keeping track of issues and drafting spec
    • ACTION: Savita Farooqui will present in the next meeting - in April
    • 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
  • News
  • Alan Chan:  Visibility into AI Agents (placeholder) 
20 minsTo present about AI pipeline including RAG.

Savita Farooqui and one of her colleagues

Savita and her colleague will present about AI application pipeline including RAG (retrieval augmented generation). 
15 minsUse Case review continued

ALL

Continued discussions on these use cases: 
  1. Pharmaceutical industry (deleted)
  2. Securing elections
  3. Authentic GAI in social media systems
  4. Healthcare
  5. Data collection/contribution
  6. Creator's assertion of authorship and distribution rights
  7. Customer services
  8. Travel planning and execution
  9. AI based fraud and fraud prevention
  10. Agentic AI
  11. Verifiable Model Cards for AI Models and Apps
  12. Wearable AI Pins
5 minsDeliverable considerations

Wenjing Chu 

  • GitHub SpecUP page and Issues
  • A blogpost and/or position white paper to state problems, goals, general approach (for outreach and feedback)
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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