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Monday, November 18

Participants

• Glenn, Amir, Gunnar, Kevin, Keith, Benjamin, Guru, Steve, Philippe

Minutes

Debriefing of Cloud & Connected Services sessions at the tech summit

Project Charter

• Keith: revisiting the project charter would be helpful, in particular identifying the deliverables
• /TODO/ Philippe revise the project charter

Data Models

• Philippe: in my opinion, it turns out that we can proceed with VSS as the baseline data model 
• Glenn: VSS is very helpful, there is a need to have a better awareness about having a data model, there is a need to present if in next year's conferences
• Glenn: we need to develop the data required by different use cases
• Gunnar: we would like to put most of the BMW data model into the VSS work
• Glenn: will be bring Ulf who is working with W3C in the conversation
• Philippe: could the identification of use cases be done using the ones identified in Kevin's presentation of the communication infrastructure ?
• Kevin: yes, use cases are also related to the data categories

Data categories

• Gunnar: we need to make categories of data w.r.t. sensitivity of data, privacy, different laws and juridiction
• Kevin: I propose to create a wiki page on data categories
• Benjamin: agreed it does make sense
• /TODO/ Kevin create a wiki page on data categories (for next week's call)

Data aggregation

• then Gunnar presents his notes from the workshop
• Gunnar: VSM we should look over this project , this is about combining the signals into other set of signals
• Glenn: data aggregation is one of the most important use case from our commercial fleet management business
• Gunnar: this relates to vehicle-side algorithms to aggregate data

Miscellaneous

• Gunnar: there is a need for exchanging (short) video in a commercial vehicle context
• Gunnar: it might be wortk looking at the use cases identifed in the 5G whitepaper
• Gunnar: when it comes down to controlling a vehicle, specific remote APIs are likely better than data exchange
• Gunnar: there is a need to look at DDS
• Philippe: this is rather for the GPRO project backlog
• /TODO/ Gunnar & Kevin add notes from the tech summit sessions to the page of wiki minutes

System design

• Kevin: in this session, we discussed actually more fundamentals questions than the design itself like privacy, authorization, etc.
• Philippe: I would recommend we start using the term "policies" when we want to describe the constraints / attrributes attached to a category of data

Data models gap analysis

• Philippe: the participants need to review the google doc containing the gap analysis deliverables
• discussion on how to bring the doc to completenss
• /TODO/ Benjamin write an intro + a conclusion to the doc based on the list of bullet points
• /TODO/ Gunnar write the section on Vehile HAL, i.e. on how to connect the Vehicle HAL to the vehicle data capturing infrastructure

AOB

• Kevi: provides the link to "FIA manifesto" related to the Extended Vehicle
  https://www.fiaregion1.com/wp-content/uploads/2019/11/20191113_Manifesto-Fair-Digitalisation.pdf
• follow up with OEMs
  • FCA: Philippe will do the follow-up with them
  • Ford: Steve will do the follow-up with Ford

Monday, November 5

Participants

• Gunnar, Kevin, Keith, Gerald, Benjamin, Guru, Steve, Philippe

Minutes

• preparation of Cloud & Connected Services sesssions at the tech summit
• review of the slide deck
• look at GENIVI Technical Summit 2019 - Slide Decks

Monday, October 28

Participants

• Gunnar, Kevin, Keith, Gerald, Benjamin, Guru, Steve, Philippe

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