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Meeting Date & Time

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

Zoom Meeting Links / Recordings

Attendees

Main Goal of this Meeting

This is the AIM TF's #3 meeting.

Our main goal is to introduce the Venn Diagram of our work scope, a Storyline slide deck to facilitate collaboration of Phase 1 deliverable, and an introductory presentation from Wenjing Chu .

Agenda Items and Notes (including all relevant links)

TimeAgenda ItemLeadNotes
5 mins
  • Start recording
  • Welcome & antitrust notice
  • Agenda review
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
5 mins
  • Introduction of new members
All
  • New Members: If this is your first meeting, here is a chance to introduce yourself and your interests in the TF.
5 mins
  • Recap of last week's meeting
  • Status update on action items
  • Any general announcement, news, that could be of interest to the TF
Chairs & All
20 mins
  • Venn Diagram illustrating the TF's work scope.
  • What is AI? What is Metaverse? How do they intersect with Trust?
Wenjing Chu 
  • We will cover a Venn Diagram as suggested by Mary.
  • Wenjing Chu will present the slightly revised presentation initially given at the Internet Identity Workshop.
20 mins
  • Storyline Format as a method of collaborating in the Phase1 deliverable (white paper)
Wenjing Chu 
  • How we can use the Storyline format for drafting a white paper as phase1 deliverable Wenjing Chu 
    • All contributions welcome
5 mins
  • Review decisions/action items
  • Planning for next meeting 
  • AOB
All
  • Summer holidays

Screenshots/Diagrams (numbered for reference in notes above)

#1

Decisions:

  • Agreed schedule: starting July 21, then bi-weekly from there. Same time: 9:00 - 10:00 am Pacific, using US daylight saving time.

Action Items

  • Wenjing Chu Set up calendar as agreed. Push out calendar invite to attendees. Publish it in the ToIP community calendar.
  • Wenjing Chu Create a shared Google Slide deck for the study phase of discussions.


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