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 2023-03-28

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

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