Meeting 2023-01-05

• Compliance statement - TBD
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • AUTOSAR -COVESA Collaboration
    • Erik has updated charter with proposed deliverables, to be reviewed by Sami from AUTOSAR Cloud WG Group
    • Initial comments from Sami received, see https://github.com/COVESA/data-expert-group/issues/2
    • Erik/Paul/Adnan to have meeting w Sami next two Fridays, in preparation for next steering group call
    • Ulf to present vehicle API proposal at the internal meeting Tuesday next week
• 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 2022-12-15

• Compliance statement
  • TBD: Discussion ongoing on what needs to be informed at start of the meeting.
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • AUTOSAR sync meeting tomorrow
    • Erik: Discussion last Friday w Erik, Adnan, Sami, see notes
    • Stephen: What was decided on board meeting
    • Paul: Likely continue with/without AUTOSAR, lets see tomorrow
    • Erik: What does really exist in AUTOSAR, only specs but also implementation
    • Stephen: In Adaptive reference implementation of drivers
    • Stephen: Good mentioning VISS, but not be to prescriptive
    • Stephen: Good to have simulator for if AUTOSAR is black box
    • Stephen: Does not necessarily need to be Linux, could be any RTOS, does not matter for architecture
    • Erik: But matters for PoC
    • Ulf: Do not think the VehicleAPI shall be VISS, it is too complex, shall be thin. But VISS shall be easily be integratable on top of it.
    • Ulf: API abstracts details, Data Mapper shall not be too interesting from COVESA perspective.
    • Ulf: AUTOSAR might come with input to VSS catalog
    • Erik: Has scope of PoC been discussed?
    • Paul: No!
• Walk through ongoing topics in  “Backlog/Kanban Board”.  Each Pillar should have a work product their group is working toward and status.
• Info: Cancelled meeting due to New Year
  • Meetings cancelled: Dec 22nd, Dec 29th
  • Sync on available participants for Jan 5th on Slack just before, cancel if needed
• Information
  • Paul is going to propose big blocks related to roadmap handling. We shall say where we want to be for next AMM (Europe late April- early May).
  • Stephen going on vacation tomorrow
• Prioritized topics for next meeting

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