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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

Agenda Next Meeting

February 26, 2025

1. Compliance statement
2. Introduction
3. Status ongoing work
4. Introduction to VSS Sebastian Schildt 
5. Next meeting

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 about recommendation by OEMs to EU about interoperability standards
         1. who: project managers start writing, presenting updates in work meetings
         2. tooling: GitHub
   2. Plan presentations for next meetings (Wednesdays, 3-4 pm, CET)
      1. General intro to VSS: Feb 26th, ask Eric Jaegervall/ Adnan Bekan/ Sebastian Schildt about who can present
      2. General intro to VISS 3.0: March 5, Ulf Björkengren
      3. ACEA: Ongoing work in this area, promoting/ recommending VSS and interoperability standards? 
      4. French initiative PFA Platform Automobile
      5. Japanese initiative: Ouranos https://www.meti.go.jp/english/press/2023/0429_001.html
      6. Mobility Data Space
      7. FMS
      8. 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:

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28th January 2025 Agenda

• Participants:
  • Agenda:
    • Topic
    • Topic
  • • 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 
    Meeting Notes: