Page History

Monday, August 19

Participants

• Gerald Spreitz
• Kevin Valdek
• Michael Ger
• Steve Crumb
• Don Dulchinos
• Guru
• Stephen
• Benjamin Klotz

Minutes

• Kevin Valdek opened the meeting and welcomed participants.
• Discussing the organization of the gap analysis document...
• Kevin has produced an outline proposal in VCS-48. 
• Gunnar has put some ideas into a wiki page
• How do we slice the document.  One chapter per compared (data model) covering all characteristics, or one chapter per characteristics/topic covering all data models.
  • some discussion, no obvious conclusion - but let's write an outline for clearer proposal we can decide on.
• SC: I would like to see a motivation chapter (for the GENIVI deliverable itself) to clarify document purpose and organization to the reader.
• Gunnar: Seems like we need to rework this a bit with the given input.
• Kevin: I volunteer to propose a (new, detailed) outline of the document
• Kevin will rework the Wiki page that Gunnar started on (because it is now kind of obsolete).
• Gerald: I can report on my action (VCS-28).  Yes, overall we think CCC digital key is not much in scope. About car data, they are apparently not planning to create a data model / data taxonomy.
• Gunnar: OK so their main deliverable is requirements, or a design and a programming API?   If a programming API, there can be some similarity between an API and a data exchange model, so I would at least take some look (for overlap) if it is an API.
• Gerald: ... yes it seems mostly requirements, use-cases, ... maybe more.  I can check a bit more.
• Kevin/Gunnar: We should include them (any organization that falls a bit out of scope) in the report nonetheless, just to document that we have analyzed them and drawn a conclusion.
• Gunnar: Let's go through the JIRA tickets so we don't miss anything
• Kevin: I can do that, I will display...
• VCS 25 - Gerald: I sent a mail to Sensoris chairman about a joint meeting.  No answer, need to retry this.
• VCS-50 - (W3C workshop) Steve Crumb: Yes it is confirmed that GENIVI will present the project on the W3C workshop
• VCS-2  This is Philippe's ticket and looks like a kind of overview tracking ticket (An Epic, sort of)
• VCS-33 - (SENSORIS vs VSS) Still open only because the presentation has not been published in the Wiki (Benjamin was reminded)
• VCS-25, Guru working on it.  Keep it open.
• VCS-34 - Sensoris vs CVIM. We think we can close the ticket.  Overlaps other analysis.
• VCS-38 - Steve Crumb:  I have an update.  I contacted ANSI via helpdesk.  They require us a site license ($1200) to get the specification and we must put limits on the individuals that may read it.  How many of you can get your own access via your organization?
• Kevin: I can read the ExVe document.
• Gerald and Guru: Also we can do that.
• ...BMW?  (Benjamin can't go on audio, but we assume it ought to be accessible – follow up)
• SC:  GENIVI might purchase it only for staff since the limited circulation requirement will in that case not allow us to distribute to the members.  Steve will investigate this.
• VCS-39.  Kuksa. Gerald will contact Sebastian to see status
• VCS-42.  Automat Security analysis.  Gunnar:  I will try to make sure it is presented to the security meeting this Thursday, as requested.  We assume this ticket stays open until then.
• VCS-47.  Don:  This is on track.  I am talking to OCF tomorrow.
• Kevin: Any other business?
• Meeting adjourned

Monday, August 12

Participants

• Kevin Valdek (High Mobility)
• Gerald Spreitz (Bosch)
• Don Dulcino Dulchinos (eonti)
• Gunnar (GENIVI)
• Philippe Robin (GENIVI)

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