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• 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 2023-07-13

• Online discussion July: 
• Data Expert Group Workshops - Interface Pillar Alignment

• Paul: Per our discussion last week, I propose that we have an online workshop from 14:00 -16:00cet / 8am - 12pm ET / 5am - 9am PT on July 25th.  Would that work for everyone?

  • Erik:ok,
  • Ulf: Not so ok (vacation that week and some days before), maybe, week after would work
  • Adnan: It would work, can ping colleagues next week
  • Stephen: Would be OK
  • Tim: OK
  • Ted: OK
  • Erik: Maybe we shall go for 25th, even if some cannot join, there will always be some people that cannot join.
  • AP: Check with Gunnar (Erik can do)
  • Erik: What would be agenda for 25th, it is only 2 hours
  • Adnan: Align what people are expecting, what do they like see at end of succesful projects. We can go through active activities.
  • Adnan: Erik you could describe what you from Bosch would like to see, we can do similar from BMW side.
  • Decision: Have virtual meeting 25th, Erik to check if Paul want to send out invite.
  • Stephen: Important to align what people are expecting, possibly keep it technology agnostic.
  • Adnan: Two goals
    1. Aspect of common catalog
    2. Tooling for translationUse them as base for the discussion
• September meeting
  • F2F if enough persons are interested. Candidate is Sept 26 Stuttgart-area (before ETAS connection, Bosch/ETAS can most likely arrange a room)
  • AP: All check if the can join in person, virtual, or not al all
    • Add participation to: Data Expert Group Workshops - Interface Pillar Alignment
• AMM
  • Please indicate on Data Expert Group Workshops - Interface Pillar Alignment if you can and want to join a full day before the AMM
• Stephen: AUTOSAR Vehicle API things will be started again
• Vacation planning:
  • Adnan off 1-4th Aug and 19th Aug - 3rd September
  • Erik off 1st Aug - 3rd September
  • Stephen possibly off 26th-28th, nothing more in August
  • Stephen as backup chair for this meeting when Erik and Adnan is off.
  • But anyone can act as chair, but good if you have wiki write-access

Meeting Notes 2023-07-06

• F2F
  • No meeting Cologne in July
    • But shall we have a web meeting around that time? 18th afternoon?
  • Alternative F2F Dates/places
    • Sept 26 Stuttgart-area (before ETAS connection, Bosch/ETAS can most likely arrange a room)
    • Lund, Sweden (next to Copenhagen), anytime, Bosch can most likely arrange a room
    • Other alternatives/proposals...
  • Refactor Data Expert Group Workshop Face to Face: July 18 and/or 19, 2023 Cologne, Germany - Interface Pillar Alignment with new proposals, or create a new one?
• Notes:
  • 2-3 hours online session, Week of 17-21st July? or 24-27th? Erik and Adnan to sync and propose based on result. (board 19th and 20th)
    • Paul 24th and 25th preferred
  • F2F-date; Or Monday (October 9th) at AMM?
    • Erik: If doing it AMM we should maybe have a virtual session in (early-mid) September as well
  • Adnan: Want to have the (small) european group F2F in september, larger follow up at AMM.
    • AP: Erik and Adnan to check internally on reasonable dates for a September F2F.
  • Setephen: We need to have different lanes; IFEX/IDL is one, catalog another one. We need to define trhe lanes and make sure all are discussed.
• Vehicle API way forward

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