GAC Responsible AI Workstream

12 Dec 2019

Proposed Agenda

• Meeting notes are now in GitHub here: https://github.com/lfai/trusted-ai/tree/master/committee-meeting-notes

• Since we don't record and share our committee meetings should our committee channel in Slack be made private for asyncronous conversation outside these calls?

• Introduction of MLOps  in IBM Trusted AI projects

• Design thinking around integrating Trusted AI projects in Kubeflow Serving

Notes from the call: https://github.com/lfai/trusted-ai/blob/master/committee-meeting-notes/notes-20191212.md

14 Nov 2019

Proposed Agenda:

• Jim to get feedback from LFAI Board meeting

• Romeo to demo AIF360 -Nifi Integration + feedback from his talk at OSS Lyon

• Alka to present AT&T Working doc

• Discuss holiday week meeting potential conflicts (28 Nov - US Holiday, 26 Dec - Day after Christmas)

Notes from call: https://github.com/lfai/trusted-ai/blob/master/committee-meeting-notes/notes-20191114.md

17 Oct 2019

Attendees:

Ofer, Alka, Francois, Nat, Han, Animesh, Jim, Maureen, Susan, Alejandro

Summary

• Animesh walked through the draft slides (to be presented in Lyon to LFAI governing board about TAIC)

• Discussion of changes to make

• Discussion of members, processes, and schedules

Detail

• Jim will put slides in Google Doc and share with all participants

• Susan is exploring a slack channel for communications

• Trust and Responsibility, Color, Icons to add Amdocs, Alejandro's Institute

• Next call Cancelled (31 October) as many committee members will be at OSS EU and TensorFlow World

Notes from the call: https://github.com/lfai/trusted-ai/blob/master/committee-meeting-notes/notes-20191017.md

03 Oct 2019

Attendees:

Animesh Singh (IBM), Maureen McElaney (IBM), Han Xiao (Tencent), Alejandro Saucedo, Mikael Anneroth (Eriksson), Ofer Hermoni (Amdocs)

Animesh will check with Souad Ouali to ensure Orange wants to lead the Principles working group and host regular meetings. Committee members on the call were not included in the email chains that occurred so we need to confirm who is in charge and how communication will occur.

The Technical working group has made progress but nothing concrete to report.

A possible third working group could form around AI Standards.

Notes from the call: https://github.com/lfai/trusted-ai/blob/master/committee-meeting-notes/notes-20191003.md

19 Sep 2019 

Attendees: Ibrahim. H, Nat .S, Animesh.S, Alka.R, Jim.S, Francios. J, Jeff. C, Maureen. M, Mikael. A, Ofer. H, Romeo.K

• Goals defined for the meeting:

Working Group Names and Leads have been confirmed:

• Principles, lead: Souad Ouali (Orange France) with members from Orange, AT&T, Tech Mahindra, Tencent, IBM, Ericsson, Amdocs.
• Technical, lead: Romeo Kienzler (IBM Switzerland) with members from IBM, AT&T, Tech Mahindra, Tencent, Ericsson, Amdocs, Orange.
• Working groups will have a weekly meeting to make progress.  First read out to LF AI governing board will be Oct 31 in Lyon France.
• The Principles team will study the existing material from companies, governments, and professional associations (IEEE), and some up with set that can be shared with the technical team for feedback as a first step.  We need to identify and compile the existing materials.
• The Technical team is working on Acuomos+Angel+AIF360 integration demonstration.

Possible Discussion about third working group

Discussion about LFAI day in Paris

More next steps

Will begin recording meetings in future calls.

Notes from call: https://github.com/lfai/trusted-ai/blob/master/committee-meeting-notes/notes-20190919.md