Overview

Charter

Board approved charter - 17 August 2022

Action Items

• Recruit Leadership - By September 2
  • Chair - Over all group Chair to lead the group
  • Co-Chair - Best Practices
    • Security
  • Co-Chair - Data Modeling and Ontologies
  • Co-Chair - Architecture/Infrastructure
  • Co-Chair - Interfaces
• Initial Meeting - By Sept 2
  • Establish priorities and cadence
• Communication Plan - By Sept 8
• October AMM Planning

Organization

Chairs

TBD

Participants

TBD

Collaboration Tools

Slack

Join the data-expert-group channel on COVESA Community on Slack.

Join the COVESA Community on Slack if you have not already.

Mailing List

Coming soon

Meetings

Meeting Schedule

TBD

Meeting Notes

30 August 2022

Attendees

• Adnan Bekin
  Erik Jaegervall
  Joby Jester
  Krishna Koppolu
  Paul Boyes
  Sebastian Schildt
  Stephen Lawrence
  Ted Guild
  Thomas Spreckley
  Tim Grieshammer

Notes

Walk through overview of Data Expert Group with question and answer

• Discussed mapping of existing activities to group (see diagram in Charter above).  Explained goal is not to disrupt current activities
• Discussed distinctions between Security, Privacy, and Personal Privacy.  Work to be done.
• Discussed ideas for desired next steps.

Identified and confirmed the following leadership:

• Group Co-Chair, Best Practices Lead - Erik Jaegervall
• Group Co-Chair - TBD 
• Architecture/Infrastructure Lead - Stephen Lawrence 
• VSS Lead - Adnan Bekan, Sebastian Schildt 
• VSC Lead - Tim Grieshammer
• Security and Privacy Lead - Joby Jester

Discussed October AMM schedule.

Next Steps/Action Items

• Coordinate next meeting Erik Jaegervall 
  • Topics:
    
    • Way of working and deliverables
    • 6 month roadmap
    • AMM Presentation
    • Additional Group Co-Chair
• Communication plan Paul Boyes 
• October AMM Scedule
  • Create working copy for group Paul Boyes
  • Group to provide input and detail as to their thoughts @everybody