Proposed Agenda 2023-01-19

• Compliance statement - TBD
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • <Please Propose In Advance>
  • <Monthly report (once a month)
• 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 2023-01-12

• Compliance statement - TBD
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • Online Workshops (Paul, https://github.com/COVESA/data-expert-group/issues/4)
    • See notes in issue
    • Paul presented ideas:
    • Image Added
    • Ulf: Often difficult to find information on homepage, it should be possible to find a page for each project from home page. Then we can start to fill out.
    • Paul Boyes : To create a poll for date
    • Stephen: Next week data architecture meeting will discuss topics for a workshop
  • Spring AMM planning
  • Presentation to board concerning VSS
  • COVESA-AUTOSAR charter - move to *.md repo (idea from Stephen)?
• 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

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

...

• Compliance statement
  • Discussion ongoing on what needs to be informed at start of eah meeting.
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • Monthly report to Board
    • Currently handled informally by Paul
    • Paul can publish the slide he use for reporting, so DEG members can add/review as needed
• Walk through ongoing topics in  “Backlog/Kanban Board”.  Each Pillar should have a work product their group is working toward and status.
• 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
  • Workshop being planned for architecture pillar
• Prioritized topics for next meeting

Weekly Agenda Template

• Compliance statement - TBD
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • <Please Propose In Advance>
  • <Monthly report (once a month)
• 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

Old Weekly Agenda Template

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