This page intends to contain the agenda for next meeting and notes from previous meeting. At the bottom is a template for the agenda. General agenda points like discussion on PRs and issues may be skipped if discussion on prioritized topics takes too long time.

Meeting notes 2023-03-07

• Compliance statement - TBD
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • AMM topics.
    • Schedule is starting to form. Contact is PaulB.
    • Working sessions will be on 26th and 27th. Focus on Data, VSS.
    • Current proposals AMM Planning April 25-27 2023 - Technical Session and Workshop Proposals
  • PRs for AMM VSS Workshop
    • https://github.com/COVESA/vehicle_signal_specification/pull/555
    • https://github.com/COVESA/vehicle_signal_specification/pull/526
• Decision on old open PRs
  • PR https://github.com/COVESA/vehicle_signal_specification/pull/526 We will wait for the input. Take connectivity as topic for VSS workshop.
  • NIck will add aditional documentation about connectivity into the PR 526.
• Open Pull Requests VSS
  • PR
• Open Pull Requests VSS-Tools
• Issues VSS
• Issues VSS-Tools
• Prioritized topics for next meeting

Meeting notes 2023-02-28

• Compliance statement - TBD
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • INFO: VSS 3.1 released
  • Wanted features for VSS 4.0 end of April (before AMM?)
    • Structs support, but what more?
    • Moving documentation to new repo?
      • Meeting notes -seems reasonable
  • AMM - what sessions are needed/wanted. What do we want to cover in the workshops
    • Ulf: Slot/presentation on how evolving VSS ("multiple trees")
      • Erik: Related to charging station tree discussion, we need to discuss governance of new catalogs, like where and how shall charging station tree be stored and maintained
    • Sebastian: CAN Feeder - dbc mapping
    • Sebastian: Security approaches - KUKSA tokens changes and comparison to VISS
    • Adnan: VSSo and Taxonomy - see https://github.com/COVESA/vehicle_signal_specification/issues/548
  • Open PRs - quite a lot
  • VSS structure
    • https://github.com/COVESA/vehicle_signal_specification/issues/548
• Decision on old open PRs
• Open Pull Requests VSS
• Open Pull Requests VSS-Tools
• Issues VSS
• Issues VSS-Tools
• Prioritized topics for next meeting

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