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  • Sensoris
    • Gerald has contacted the project chairman
    • timeslot proposed on Thu 29/8 at 8:30am for a sync call (expected participants: Gerald (call moderator), Gunnar, Philippe, Benjamin),
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      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 deliverable
  • 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
  • next week agenda: backlog and sprint review
  • misc. Benjamin's slide deck on his findings on CVIM are available there
  • Adjourned: 17:05

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  • Connected Services project charter
    • Philippe asks participants to review the project charter and provide comments by next week

    • Philippe: asks participants for their inputs on what should be the project deliverables; he suggests a combination of paper work (likely EA (UML) models, text-based specifications) and code (prototype implementation, proof-of-concept), reminds that Gerald presented the list of outputs of the various sprints identified in the workplan he presented at the last AMM (look here)
    • Kevin: the text is good, the charter will be useful for sharing with the HM team
    • /TODO/ all review the project charter and send comments to Philippe by email by next week
  • ISO Extended Vehicle update
  • W3C work status
    • Gunnar presents the content of the following wiki page Connected Services: W3C VISS/VSI specification status
      • discussion on proff-of-concept implementation of the VISS/VSI
    • Kevin: is there a general plan/timeline for VSS Gen2 ?
    • Benjamin: things will be delayed until the data models for transportation workshop has happened (scheduled on 12-13 September 2019)(look here)
      • current WG charter started on May 2018 and will end on June 2020, 
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  • Sensoris
    • Gerald shows a slide deck (link TO BE ADDED) from Bosch describing the status of Sensoris work
    • Version 1.0.0 of the Sensoris specification will be released in the next days under CC-ND license
    • data provided by Sensoris are not only about the vehicles but about the environment
    • Version 1.1.0 will introduce the concept of "jobs"
      • jobs = login jobs running for a certain period of time for a certain fleet of vehicles
    • Gunnar: it would be good to identify how much overlap we have, shows the interest of different domain taxonomies
    • Gerald: it would be good also to set up a call with the sensoris project once we have reviewed the Sensoris specification that will be published soon
  • AOB
    • telco schedule
      • DECISION  we will start scheduling the weekly call on Monday afternoons at 4pm CET next week (8 July)
      • (added offline) cloudera and autonomic.ai which are based on US Pacific coast have been invited to join

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