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Project Charter

Weekly Meeting:  Tuesdays Wednesdays, 3-4pm CET (Zoom Link)(Subscribe to Community Calendar to stay up to date)

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• Sonia Biswas, Volvo Cars
• Christina Rux, WirelessCar
• Nils Lagerqvist , Volvo Cars

Meeting Notes

19 February 2025 Agenda

1. Compliance statement
2. Introduction
3. Additional feedback from information sessions
4. Plan the work
   1. Short-term
      1. Start writing COVESA statement
         1. who
         2. tooling
   2. Plan presentations for next meetings (Wednesdays, 3-4 pm, CET)
      1. General intro to VSS
      2. General intro to VISS
      3. ...
      4. French initiative 
      5. Japanese initiative: Ouranos https://www.meti.go.jp/english/press/2023/0429_001.html
      6. Consent management: 
         1. Using VSS in consent mgmt: Aiden Auto

12 February 2025 Agenda

Presentation by Nils Lagerqvist and Christina Rux about the scope and plan for this new project:

Please join slack channel and subscribe to the weekly meetings (link above)

28th January 2025 Agenda

• Participants:
  • Nils Lagerqvist (Volvo Cars)
  • Christina Rux (WirelessCar)
  • Adnan Bekan (BMW)
  • Paul Boyes (COVESA)
  • Richard Fernandes (GM)
  • Stephen Lawrence (Renesas)
  • Steve Crumb (COVESA)
  • Swen Schisler (Endava)
  • Ted Guild (Geotab)
• Agenda:
  
  • Charter
    
    • Agreed
  • Lead Responsibilities
    • Chairs to create agenda, run and record meetings moving forward 
  • Next steps
    • Kickoff/Information meetings (Feb 5 and Feb 12) to the COVESA Community
      • Paul Boyes to setup
      • Christina Rux Sonia Biswas Nils Lagerqvist to present the project
    • Start work/create outline for initial deliverable and how to iterate toward due date of May 1:  "A report from negotiations with the EU Commission that Vehicle Signal Specification and Vehicle Information Signal Specification may be used to implement the EU Data Act and its future legislation" Sonia Biswas Christina Rux Nils Lagerqvist 

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