Antitrust statement

Meeting Minutes

17 July 2024

• • Insurance signals
    • Use cases, calculations and sampling guidelines
    • Allianz and Moter alignment
    • Existing efforts we should seek coordination with? eg OPIN
  • Expert Group launch/Workshop agenda

10 July 2024

• • Recap of last week
  • Stefan's issue and signals
    • Reviewing individually offline
    • Going to VSS call in coming weeks
  • Update on Curve logging in Eclipse SDV Fleet Blueprint demo - data PR merged and demo works
    • Discussion on necessity of time series and absence of a timestamp in VSS
    • Time more a function of API or data-broker - when is the data collected, broadcast, event based?
      • Important to clarify for data collection campaigns - which are we talking about?  
  • COVESA Board decision on Expert Group proposal expected later today, potentially a new co-chair from Ford
  • Expert Group kickoff/Workshop planning see main page 
  • Summer slowdown - plan on 7 and 14 August off

3 July 2024

• • Insurtech use case
  • Moter to propose initial set of signals for data collection campaign 

26 June 2024

• • Update on CV Expert Group proposal to COVESA Board
    • Scope, additional signaling in break out group, additional verticals (EV and Insurance)
    • OEMs interested, Ford willing to co-lead
      • Challenges and hesitation from OEM to enable
        • EU Data Access Act will require OEM to provide data to third parties at owner direction 
      • Need for consent management/opt-in, privacy 
      • Potential elation to AOSP group - UX for capturing consent, push notifications for insurance/fleet driver coaching, remote routing suggestions for fleet. Data collection more likely to take place in TCU or be done by OEM and made available to third parties in the cloud
    • Plan is to continue work as incubator group and work on marketing, materials to hold a kick-off workshop in early September before AMM
  • Insurance data campaign coming together and to be made available at future CV call
  • Diagrams for information architectures to support a more robust ecosystem will be on a subsequent call as well
    • We have previously explored consent and privacy in CV BoF, should incubate and ensure alignment before forming a separate Expert Group for it and other ecosystem topics

19 June 2024

• • data exchange environment proposal
  • COVESA Board reaction to Expert Group proposal
  • Firming up insurtech interest

12 June 2024

• • Expert Group proposal 

29 May 2024

• • Event definitions discussion in VSS
  • Charter draft advancing, will circulate soon for input
  • Workshop, other ideas on promoting Expert Group after Board approves
  • Commercial and Fleet Vehicle Expert Group (working name, still open to input. have some more marketing minds on Board) 

22 May 2024

• • Charter outreach - confirming participation intent for scoped items
    • (OEM, insurance) - suggestions
  • Input on group name given scope and previous confusion\
    • Fleet, Commercial and [Insurance] Expert Group
  • Volvo car playing with curve - Bosch's demo from AMM being redone and recorded
  • Insuretech alignment on VSS marketplace vertical (Fleet, EV and Insurance) (MOTER and possibly Allianz)
    • Reviewing FMDG for overlap, will work on insurance data sampling campaign (basic and advanced)
  • Commercial Vehicle Information Specifications (HIM and VSS overlay) - separate task force under Expert Group

15 May 2024

• • Scope discussion
  • https://github.com/COVESA/commercial-vehicles/issues
    
    • YAML overlay for a sampling campaign
    • attributes, tooling and sampling convetions
    • DTC need in VSS with OBDII branch deprecation

8 May 2024

• • AMM debrief
  • AOB
  • Charter Scope
    • Upgrade from BoF to Expert Group 
    • Common Data Sampling Campaigns
      • Fleet Management Data Guidelines (VSS marketplace)
      • EV Range Prediction (Ford, Geotab)
      • Insurance (MOTER)
      • Other?
      • Organize and align signals lists for specific campaigns
    • In-Vehicle API (VISS)
      • ACEA FMS (Bosch) 
      • ATA TMC RP1226 (Bosch, Morey)
    • Additional  / Hierarchical Information Models (Ulf HIM) 
      • DTC and fault codes
      • Control Unit firmwares' version numbers
      • Trailer (Great Dane, Volvo Group)
      • Tractor to trailer interface (wired, WLAN, other)
      • Upfitting (refrigeration, salt spreader, plow, sirens) - (Ford, Bosch)
      • HD truck/bus not adequately represented already in VSS
      • Driver Profile*? (limit scope, coord w/ AOSP, CVI, other)
        • IETF GNAP 

April 2024

• • Link to AMM CV track agenda/slides

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19 February 2024

• • EV range prediction/correction factor campaign, see Github issue 12

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