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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 2023-09-14

  • Ford proposal discussion
    • Adnan: Would good be discuss with their system architect - how it would affect real project use and deployment
    • Adnan: versioning/governance?
    • Erik: Should we identify topic-areas and questions, and share VSS background for those areas, as input to dicussing alternatives and way forward with Ford
    • Paul to share presentation/recording
    • Erik: Could we use a wiki page to collect questions.
    • https://us06web.zoom.us/rec/share/WEXvkRfiFMfYCA_wNS9jjEK5sEw1iLkdkNVR2jw3lV6q0Q6yaIt-8z-2e9TlwBdj.mDeosF2rEQfdd7nM?startTime=1694523800000
      Passcode: #+wbA5dy
    • Adnan: Lets discuss in DEG and come back with answers/alternatives
    • Erik/Adnan: We will setup a date for internal discussion when we have read the presentation
  • Catena-X -X (https://catena-x.net/en/)
    • They have expressed an interest to talk to DEG, reserve time at normal meeting?
    • Paul: We both do a short presentation for each other
    • Tim: Would like to know more about start/goal/roadmap
    • Erik: Will check with them on suitable time to discuss
  • Copyright (https://catena-x.net/en/github.com/COVESA/vehicle_signal_specification/pull/643)
    • Paul: Steve suggest to discuss with OSO Gerald Spreitz, is a board level decision
    • Paul: Will set up discussion with Gerald, and I will inform TST
  • AMM
    • Check out official event site, that it seems to be ok
    • Propose change/additions as needed
    )
    • They have expressed an interest to talk to DEG, reserve time at normal meeting?

Meeting Notes 2023-09-07

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