...

• 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 notes 2023-

...

07-18

• VSS Japan-friendly timeslot (15.00 24th July JST, 8.00 24th CEST, 23.00 23rd Pacific)
  • See COVESA Common Meeting Schedule
• Digitial.Auto PR access (review by TST 29th)
• Data Arch (Stephen)
  • PR in Playground - working on example
  • Would like to look at commercial vehicle guidelines
  • BMW continuing with knowledge layer connector

Meeting notes 2023-07-11

• Automotive API with AUTOSAR
  • Ulf and Steve attended meeting.  A doc will be sent to VISS and VSS for review at some point
• Hugo doc theme Learn deprecated.  ReLearn or Hextra are suggested as path forward.   https://themes.gohugo.io/ 
  • Projects should update as they can
• Commercial Vehicle EG approved.  
  • Comments in charter should be addressed and cleaned up.
• AOSP and VSS 
  • Insurance elements proposed for VSS

Meeting notes 2023-07-04 CANCELLED!

Meeting notes 2023-06-27

• Paul: Daniel Alvarez and Dough/Cariad met and they seem to be aligned
• API Standardization Charter
  • Proposed to work as part of CVi meeting

Meeting notes 2023-06-13

• Cariad (VW) interest
  • They have interest in VSS, Onthology
  • Paul: Do you have any thoughts on best way to interact with them. Will make them come to meeting.
  • Erik: I see two options, reserve 30 minutes here for an open discussion, or start in smaller round (Paul, Adnan, Erik,...) and then have a common discussion afterwards
  • Stephen: Data arch could be interesting
• Repository governance
  • Old page: Repositories under governance of Data Expert Group
  • New page from Paul: Repository Creation Guidelines
  • Idea - Create a Repo overview page
    • Compare: https://github.com/COVESA
    • With: https://github.com/eclipse-kuksa which gives an overview of the repos
    • This could be easily achieved by adding a new repo with a README like https://github.com/eclipse-kuksa/.github/blob/main/profile/README.md
    • Could be used to show status, list maintainers, show governing projects/org and so on.
    • AP: Paul to create ".github" repo
    • AP: Erik to create draft to be discussed
    • Stephen: Should not duplicate, can link to website and COVESA homepage

Meeting notes 2023-05-30

• Please review Open1722 Project Charter

Meeting notes 2023-05-23

• Regular checkins between HIM/Commercial Vehicle Information Specifications
  • e.g. Overlays vs HIM
• Common Vehicle Interfaces
• Naming
  • Avoid similar names/acronyms if possible
• Central Data Service Playground
  • BMW close to knowledge layer contribution
• Insurance use cases
  • What is required?

Meeting notes 2023-05-16

• Presentation of Open1722 Project Charter (Nayak Naresh)
  • Bosch wants to open source and COVESA is a possible host
  • OSS Implementation of IEEE 1722 - Audio Video Transport Protocol
  • Existing implementation at https://github.com/Avnu/libavtp (BSD-3) (not active)
  • Image Added
  • Nayak: We will open source the stack, mapping is then on top.
  • Discussion
    • Important in charter to state expectations, for example that there will be maintenanc for X years, no abrupt exit, report to very AMM
    • Paul: Create 1 paper charter, let the DEG review, incubating project to move this forward
    • Paul: Will start thread (AP)
• AMM Day Before technical session
  • AMM Sept 25th-26th , Suburban showcase, Novi (outside Detroit), Michigan, USA
  • Technical workshop day before Sept 24th - looking for topics/agenda - anyone can attend
  • AP: Paul to create wiki page to add ideas/sessions
• VSSo topic
  • "Semantic modelling, AKM, Alvarez-proposal below, ..."
  • Paul: How to bring it forward? Will reach out to people making presentations
  • Stephen; labeling like incubation could help
  • Erik: Would be great to have more volunteer pillar leads, like a CVI DEG pillar lead.
• "GraphQL as VSS Language"
  • https://wiki.covesa.global/download/attachments/98271360/COVESA_Towards%20vehicle%20DATA%20specification_AMM_04.2024.pdf?version=1&modificationDate=1714758174348&api=v2
  • COVESA All Member Meeting ~ April 16-18, 2024
  • Common Vehicle Interfaces Meeting Topics and Meeting Notes
  • https://wiki.covesa.global/download/attachments/78839850/VSSandAbove.pdf?version=1&modificationDate=1714598414649&api=v2
• Image Added

Meeting notes 2023-05-02

• Repo process/framework
  • Paul presented Repository Creation Guidelines
  • Erik showed old DEG ideas: Repositories under governance of Data Expert Group
• Info:
  • Ulf: Ford+Volvo Group + Scania + Great Dane to provide project proposal soon using HIM, Github repo will be needed
• Future DEG/VSS Workshop (F2F or Remote)
  • Discussion - do we see any import topics that better shall be discussed in Workshop

Meeting notes 2023-04-11

• FMS
• AMM
  • DEg slide update

Meeting notes 2023-04-04

• VISS
  • Tagged latest main with v2.0rc0
  • Created a 2.X branch from the same commit
  • Created a 2.0rc0 pre-release at https://github.com/COVESA/vehicle-information-service-specification/releases/tag/v2.0rc0 including generated PDFs
  • Updated https://github.com/COVESA/vehicle-information-service-specification/wiki/VISS-Governanance-and-Release-Process with what I have done
• IFEX
  • https://github.com/COVESA/ifex/issues/114
• AMM

Meeting notes 2023-03-28

• VISS
  • Paul: Want to know status
  • https://github.com/COVESA/vehicle-information-service-specification
  • https://github.com/COVESA/vissr
  • Action to create PDF created by Erik, but PDFs are a bit ugly
  • Draft process/governance at https://github.com/COVESA/vehicle-information-service-specification/wiki/VISS-Governanance-and-Release-Process
  • We need to discuss with Ulf/Ted after AMM on way forward for VISS after v2
  • Stephen: Would be good if spec and implementation has a backlog
• AMM
  • Folder with template and for upload https://drive.google.com/drive/folders/1yaf1-wp4_1kaXAUDwNheY8AI53Wmyn8W?usp=sharing
  • Erik/Adnan/Stephen to prepare draft DEG update (Wed 09.00) slide until next week
  • To be reviewed in meeting next week
  • Adnan might miss wrap-up Thursday
  • Wrap-up to be used to collect findings and action points going forward.
  • Paul: Make sure you have your presentation is ready and that the agenda/title/bio/ for your session is OK
• Federate Organization -(focusing on European public funded project) - Paul was involved in a discussion
  • Rolling 3 year projects
  • Adnan: More calls will come from EU, next in line is middleware

Meeting notes 2023-03-21

• Data Expert Group Working Session - Status Update
  • How do we want to handle it
  • Ford/Blackberry presentations

  • 1. What has been done since last AMM

    2. What is the focus/being done at this AMM

    3. What is the focus until next AMM

  • Agenda
    • Intro: 5 minutes (Erik)
      • Way of working
    • Erik Jaegervall : VSS+methods, VISS, ... (10 min)
    • Stephen Lawrence : Architecture, Playground (10 min)
    •  Adnan Bekan : Vehicle API, AUTOSAR, CVI (10 min)
    • Questions & Discussions: 10 min
      • Pillars and leads - need for reorg? To be continued to be discussed at wrap up at end of AMM
  • Label: Shall it be "working session" or something else ("technical presentation"?)
  • Material to be ready at latest Thursday before AMM for review
  • AP: Paul to create google drive folder
• Data Expert Group Review and Wrap-Up
  • Just informal?
• VSS session wednesday (Pierre Pierre) possibly to be moved to Thursday morning (replacing the 9.00 open source session), AP: Paul to check with PP

Meeting notes 2023-03-07

• Decision to cancel meeting March 14th due to collision with RemotiveLabs spotlight
• Walkthrough of  https://github.com/orgs/COVESA/projects/1
  • Decision: Make project public (all has read access), if possible make Stephen/Adnan/Erik admin, give regular DEG participans write access
  • AP: Paul to make it public
• Also https://github.com/COVESA/data-expert-group where have issues
  • Make them public, review who has write/admin access
  • Paul: What gets into a DEG repo apart from issue
  • Stephen: Could be diagrams

Meeting notes 2023-02-29

• Central Data Service Playground now very close to minimum viable product
  • Operational: As we spin up things like online documentation makes sense to both leverage existing experience with say VSS and to do it in a consistent way with what exists to ease overall maintenance, e.g. similar operational patterns.
    • Any existing artifacts we can leverage?
    • Tips, e.g. CI?
  • Review: Will be increasingly asking people to try, review and give feedback.
  • Wider eco-system: Will be considering examples and connection of "lego" to other parts of Covesa eco-system.
  • https://github.com/COVESA/cdsp
• Discuss Covesa approach to images in Docker Hub
  • Need to understand what is required to upstream and maintain images of Covesa tech in Docker Hub
  • Any group experience we can leverage?
• Something related to VISS project transfer from W3C?
  • https://github.com/COVESA/vissr
• Bosch open source pages mentions VSS - https://opensource.bosch.com/
• ChargeX
• How to "refactor" metingsmeetings
  • Not many subject or participants lately
  • Change to bi-weekly or on need basis (cancel if no agenda)?
  • Paul: Board wants to see the big picture, that is the topic of this meeting
  • Erik: Please propose topics for future DEG meetings
  • Erik: Possibly revive the backlog at https://github.com/orgs/COVESA/projects/1
• AMM
  • DEG Update -message, discussion topics,
  • Proposal from Carina

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