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Proposed Agenda for Meeting 2022-12-13

If you have a topic you want to prioritize please add it here. We do however have the ambition to regularly discuss recent issues and pull requests, so no need to explicitly mentions a PR unless it needs to be prioritized:

1. Compliance statement - TBD
2. Welcome and agenda discussion - anything that needs to be added?
3. Prioritized topics
4. Open Pull Requests VSS
5. Open Pull Requests VSS-Tools
6. Issues VSS
7. Issues VSS-Tools
8. Prioritized topics for next meeting

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Meeting 2022-12-06

If you have a topic you want to prioritize please add it here. We do however have the ambition to regularly discuss recent issues and pull requests, so no need to explicitly mentions a PR unless it needs to be prioritized:

• Compliance statement - TBD
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • Continued struct decision, focus on recommendations/limitations, why we need it, rationale (https://github.com/COVESA/vehicle_signal_specification/pull/511)
    • Meeting notes:
      • Krishna - for types - there could be subtrees working as namespace. Erik to improve description.
      • Adnan - we need to come up with how to use "Aggregate"
      • Krishna - could be useful for aggregating
      • Adnan - we need to explain advantage of aggregate vs struct
      • Erik to create proposal in document
      • If no further comments, next step is to identify work packages in detail and do estimation for roadmap
  • Ulf to present presented some roadmap ideas (15-20 minutes)
    • Proposals:
      • Reason - to get a domain agnostic taxanomy
      • Move "rule set" to new specification project, VSS keeps the catalog.
    • Sebastian: Could be an idea to scope it to "mobility only"
    • Erik: Could at least be idea to have a vision/mission for the "rule set" to primarily support mobility use cases
    • Daniel: Integrating/reference domains in Yaml does not make sense, Ontology is a better choice. This is the next step of VSSo.
    • How to proceed:
      • Document to be uploaded
      • Discussion to be continued at some later time (not urgent)
      • Interesting topic for next AMM, including VSS ↔ VSSo relationship
  • Summary for vote of Allowed (https://github.com/COVESA/vehicle_signal_specification/issues/502)
    • Wait until next week
  • PR/Change governance (https://github.com/COVESA/vehicle_signal_specification/issues/515)
  • Overlays on expanded tree (https://github.com/COVESA/vss-tools/issues/201)
  • Release Cadence/Roadmap (https://github.com/COVESA/vehicle_signal_specification/issues/513)
• Open Pull Requests VSS
• Open Pull Requests VSS-Tools
• Issues VSS
• Issues VSS-Tools
• Prioritized topics for next meeting

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