timeslot proposed on Thu 29/8 at 8:30am for a sync call (expected participants: Gerald (call moderator), Gunnar? Philippe, Benjamin),
Jira
server
JIRA
serverId
121ddff2-c571-320f-9e4d-d5b9371533bd
key
VCS-49
updated and closed
Philippe will send an invite once the timeslot is confirmed by Sensoris chairman has confirmed the timeslot
discussion on the draft content of the gap analysis deliverable prepared by Kevin: GAP analysis outline draft
discussion on whether to include CVIM in the gap analysis, even though the results of Automat have not been exploited by OEMs which participated to the Automat project
consensus seems to be there are some good stuff in CVIM that is worth appearing in the gap analysis
Kevin, Gerald, Gunnar will start populating the deliverable in the wiki
report from Don on OCF automotive
Don was not able to sync with OCF staff as expected
Don showed a slide deck about working mode with GENIVI and a few hints on the Cloud APIs
next week agenda: backlog and sprint review
Adjourned: 17:05
Monday, August 19
Participants
Gerald Spreitz
Kevin Valdek
Michael Ger
Steve Crumb
Don Dulchinos
Guru
Stephen
Benjamin Klotz
Gunnar
Minutes
Kevin Valdek opened the meeting and welcomed participants.
Discussing the organization of the gap analysis document...
How do we slice the document. One chapter per compared (data model) covering all characteristics, or one chapter per characteristics/topic covering all data models.
some discussion, no obvious conclusion - but let's write an outline for clearer proposal we can decide on.
SC: I would like to see a motivation chapter (for the GENIVI deliverable itself) to clarify document purpose and organization to the reader.
Gunnar: Seems like we need to rework this a bit with the given input.
Kevin: I volunteer to propose a (new, detailed) outline of the document
Kevin will rework the Wiki page that Gunnar started on (because it is now kind of obsolete).
Gerald: I can report on my action (VCS-28). Yes, overall we think CCC digital key is not much in scope. About car data, they are apparently not planning to create a data model / data taxonomy.
Gunnar: OK so their main deliverable is requirements, or a design and a programming API? If a programming API, there can be some similarity between an API and a data exchange model, so I would at least take some look (for overlap) if it is an API.
Gerald: ... yes it seems mostly requirements, use-cases, ... maybe more. I can check a bit more.
Kevin/Gunnar: We should include them (any organization that falls a bit out of scope) in the report nonetheless, just to document that we have analyzed them and drawn a conclusion.
Gunnar: Let's go through the JIRA tickets so we don't miss anything
Kevin: I can do that, I will display...
VCS 25 - Gerald: I sent a mail to Sensoris chairman about a joint meeting. No answer, need to retry this.
VCS-50 - (W3C workshop) Steve Crumb: Yes it is confirmed that GENIVI will present the project on the W3C workshop
VCS-2 This is Philippe's ticket and looks like a kind of overview tracking ticket (An Epic, sort of)
VCS-33 - (SENSORIS vs VSS) Still open only because the presentation has not been published in the Wiki (Benjamin was reminded)
VCS-25, Guru working on it. Keep it open.
VCS-34 - Sensoris vs CVIM. We think we can close the ticket. Overlaps other analysis.
VCS-38 - Steve Crumb: I have an update. I contacted ANSI via helpdesk. They require us a site license ($1200) to get the specification and we must put limits on the individuals that may read it. How many of you can get your own access via your organization?
Kevin: I can read the ExVe document.
Gerald and Guru: Also we can do that.
...BMW? (Benjamin can't go on audio, but we assume it ought to be accessible – follow up)
SC: GENIVI might purchase it only for staff since the limited circulation requirement will in that case not allow us to distribute to the members. Steve will investigate this.
VCS-39. Kuksa. Gerald will contact Sebastian to see status
VCS-42. Automat Security analysis. Gunnar: I will try to make sure it is presented to the security meeting this Thursday, as requested. We assume this ticket stays open until then.
VCS-47. Don: This is on track. I am talking to OCF tomorrow.