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Meeting 2023-03-23
- Compliance statement - TBD
- Welcome and agenda discussion - anything that needs to be added?
- Prioritized topics
- 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 2023-03-16
- Compliance statement - TBD
- Welcome and agenda discussion - anything that needs to be added?
- Prioritized topics
- AMM
- Agenda walkthrough
- Vehicle API session?
- 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 2023-02-23
- Compliance statement - TBD
- Welcome and agenda discussion - anything that needs to be added?
- Prioritized topics
- Struct support - VSS and APIs
- Example: Struct support in VISS not explicitly stated, likely not complex, need json representation
- AP: Erik to bring it up to VISS
- Adnan expressed concern on struct usage
- Ulf: guidance to be added to documentation.
- Atomic read/write of multiple signals
- Topic brought up by Bosch - recommendation/required for APIs?
- Stream Support
- VehicleAPI
- AMM
- 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 2023-02-09
- Compliance statement - TBD
- Welcome and agenda discussion - anything that needs to be added?
- Prioritized topics
- Adnan presents Vehicle diagram with zones and ethernet backbone
- Which integration points do we want to handle
- COVESA scope
- Between zones
- Zones to HU/TCU/COMPUTING
- Communication from HU/TCU to Mobile/Cloud
- For use-cases, what do we see as COVESA requirements
- Vehicle API
- We can move forward internally.
- Workshop Feb 15th -16th - Data Expert Group - Workshop 2023 - Q1
- AMM
- 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 2023-02-02
- Compliance statement - TBD
- Welcome and agenda discussion - anything that needs to be added?
- Prioritized topics
- 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 2023-01-26
- Compliance statement - TBD
- Welcome and agenda discussion - anything that needs to be added?
Prioritized topics
- Workshop Feb 15th -16th
- Agenda
- AMM Topics
- Release Planning
- Way forward - Best Practices and Howtos
- Vehicle API
- Data Expert Group Retrospective
- What has worked well
- What has not worked well
- Ted: Create a poll, find people who can lead the topics
- AP: Paul to put it on COVESA calender
- Paul: Focus on ws shall be data expert group
- Confluence page created
- AP: All to propose subjects on confluence page until next week.
- Next week create rough agenda
- AMM in Porto, Portugal, 25-27th April (Tuesday-Thursday)
- Possibly assemble data expert group the day before or after for workshop
- Ulf: Could be Tuesday morning, AMM typically starts at noon
- AP: Everyone to check when they likely will/can arrive/leave, to find suitable slots
- Stephen: Board meeting might be on Tuesday morning
- Paul: Board meetings Tuesday and Thursday mornings, according to Steve
- Ulf: Then better to have our meeting Monday morning.
- AP: Paul to create confluence page for planning
- VSS Schedule
- Sign-offs
- 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 2023-01-19
- Compliance statement - TBD
- Welcome and agenda discussion - anything that needs to be added?
- Prioritized topics
- 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:
- 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
- S
pring AMM planning Presentation to board concerning VSSCOVESA-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
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
Meeting 2022-12-08
- 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
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