This page intends to contain the agenda for next meeting and notes from previous meeting. At the bottom is a template for the agenda. General agenda points like discussion on PRs and issues may be skipped if discussion on prioritized topics takes too long time.

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Meeting notes  2023-05-22

• Welcome and Compliance statement

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• Agenda discussion - anything that needs to be added?
• Prioritized topics
  • DCO Github app (rather than action)
    • See https://github.com/COVESA/vss-tools/pull/290 as example
  • "Service APIs"/functions call still of interest. Questions: How would it fit with the VSSo proposal/The "HIM" proposal. Adnan maybe to provide some information how they handle it internally

1. Decide on name for the evolved data model.

2. Create a new COVESA Github repo based on the new name.

3. Decide on a directory structure that can accommodate rule set definitions for multiple domains and multiple information types.

4. Create a rudimentary README on the top level giving a high level description of the new data model.

5. Move the VSS "rules definition" (the documentation) from the VSS repo to an appropriate directory on this new repo.

6. Create a rule set for services that that meets the requirements from the "passenger car domain" (VSS).

7. On the VSS repo, create an initial service tree based on the rule set from the bullet above. Continue to evolve it in parallell with the existing VSS tree.

8. Analyze the impact on VSS-Tools that the above has, take action on the insights from that.

9. Try to influence the W3C automotive group to evolve VISSv2 to support the new data model.

10. If successful on the above bullet, create a new COVESA project that will develop a POC containing a technology stack based on the evolved W3C interface and COVESA data model.

• •  Discussion:
    • Ulf presented the proposal above
    • Erik: Will be discussed in DEG group, VSC relationship to be sorted out.
• Decision on old open PRs
• Open Pull Requests VSS
• Open Pull Requests VSS-Tools
• Issues VSS
• Issues VSS-Tools
• Prioritized topics for next meeting

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