Proposed Agenda 2023-01-19
- Compliance statement - TBD
- Welcome and agenda discussion - anything that needs to be added?
- Prioritized topics
- <Please Propose In Advance>
- <Monthly report (once a month)
- Walk through ongoing topics in “Backlog/Kanban Board”. Each Pillar should have a work product their group is working toward and status.
- Prioritized topics for next meeting
- Date for next monthly report discussion
Meeting 2023-01-12
- Compliance statement - TBD
- Welcome and agenda discussion - anything that needs to be added?
- Prioritized topics
- Online Workshops (Paul, https://github.com/COVESA/data-expert-group/issues/4)
- See notes in issue
- Paul presented ideas:
- Image Added
- Ulf: Often difficult to find information on homepage, it should be possible to find a page for each project from home page. Then we can start to fill out.
- Paul Boyes : To create a poll for date
- Stephen: Next week data architecture meeting will discuss topics for a workshop
- S
pring AMM planning Presentation to board concerning VSSCOVESA-AUTOSAR charter - move to *.md repo (idea from Stephen)?
Walk through ongoing topics in “Backlog/Kanban Board”. Each Pillar should have a work product their group is working toward and status.Prioritized topics for next meeting
Meeting 2023-01-05
- Compliance statement - TBD
- Welcome and agenda discussion - anything that needs to be added?
- Prioritized topics
- AUTOSAR -COVESA Collaboration
- Erik has updated charter with proposed deliverables, to be reviewed by Sami from AUTOSAR Cloud WG Group
- Initial comments from Sami received, see https://github.com/COVESA/data-expert-group/issues/2
- Erik/Paul/Adnan to have meeting w Sami next two Fridays, in preparation for next steering group call
- Ulf to present vehicle API proposal at the internal meeting Tuesday next week
- Walk through ongoing topics in “Backlog/Kanban Board”. Each Pillar should have a work product their group is working toward and status.
- Prioritized topics for next meeting
- Date for next monthly report discussion
...
- Compliance statement
- Discussion ongoing on what needs to be informed at start of eah meeting.
- Welcome and agenda discussion - anything that needs to be added?
- Prioritized topics
- Monthly report to Board
- Currently handled informally by Paul
- Paul can publish the slide he use for reporting, so DEG members can add/review as needed
- Walk through ongoing topics in “Backlog/Kanban Board”. Each Pillar should have a work product their group is working toward and status.
- Cancelled meeting due to New Year
- Meetings cancelled: Dec 22nd, Dec 29th
- Sync on available participants for Jan 5th on Slack just before, cancel if needed
- Information
- Workshop being planned for architecture pillar
- Prioritized topics for next meeting
Weekly Agenda Template
- Compliance statement - TBD
- Welcome and agenda discussion - anything that needs to be added?
- Prioritized topics
- <Please Propose In Advance>
- <Monthly report (once a month)
- Walk through ongoing topics in “Backlog/Kanban Board”. Each Pillar should have a work product their group is working toward and status.
- Prioritized topics for next meeting
- Date for next monthly report discussion
Old Weekly Agenda Template
...
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