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.

Proposed Agenda for Meeting 2022-12-13

If you have a topic you want to prioritize please add it here. We do however have the ambition to regularly discuss recent issues and pull requests, so no need to explicitly mentions a PR unless it needs to be prioritized:

• Compliance statement - TBD
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • Aggregate vs. structs - when do we see it need to be kept
  • Summary for vote of Allowed (https://github.com/COVESA/vehicle_signal_specification/issues/502)
    • Wait until next week
  • Meeting cancellations due to new year
    • Availability of participants Dec 20th?
    • Suggest cancelling Dec 27th?
    • Availability of participants Jan 3rd? (Erik unavailable)
  • Open Pull Requests (except struct) - approve/object before next week.
• Open Pull Requests VSS
• Open Pull Requests VSS-Tools
• Issues VSS
• Issues VSS-Tools
• Prioritized topics for next meeting

Meeting 2022-12-06

• Compliance statement - TBD
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • Continued struct decision, focus on recommendations/limitations, why we need it, rationale (https://github.com/COVESA/vehicle_signal_specification/pull/511)
    • Meeting notes:
      • Krishna - for types - there could be subtrees working as namespace. Erik to improve description.
      • Adnan - we need to come up with how to use "Aggregate"
      • Krishna - could be useful for aggregating
      • Adnan - we need to explain advantage of aggregate vs struct
      • Erik to create proposal in document
      • If no further comments, next step is to identify work packages in detail and do estimation for roadmap
  • Ulf presented some roadmap ideas (15-20 minutes)
    • Proposals:
      • Reason - to get a domain agnostic taxanomy
      • Move "rule set" to new specification project, VSS keeps the catalog.
    • Sebastian: Could be an idea to scope it to "mobility only"
    • Erik: Could at least be idea to have a vision/mission for the "rule set" to primarily support mobility use cases
    • Daniel: Integrating/reference domains in Yaml does not make sense, Ontology is a better choice. This is the next step of VSSo.
    • How to proceed:
      • Document to be uploaded
      • Discussion to be continued at some later time (not urgent)
      • Interesting topic for next AMM, including VSS ↔ VSSo relationship
  • Summary for vote of Allowed (https://github.com/COVESA/vehicle_signal_specification/issues/502)
    • Wait until next week
  • PR/Change governance (https://github.com/COVESA/vehicle_signal_specification/issues/515)
  • Overlays on expanded tree (https://github.com/COVESA/vss-tools/issues/201)
  • Release Cadence/Roadmap (https://github.com/COVESA/vehicle_signal_specification/issues/513)
• Open Pull Requests VSS
• Open Pull Requests VSS-Tools
• Issues VSS
• Issues VSS-Tools
• Prioritized topics for next meeting

Meeting 2022-11-29

• Compliance statement - TBD
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
  • Struct Proposal (https://github.com/COVESA/vehicle_signal_specification/pull/511)
    • See PR, agreed to change proposal to have struct definitions in separate file. Erik to update proposal
  • Release Cadence (https://github.com/COVESA/vehicle_signal_specification/issues/513)
    • Skipped due to lack of time
  • Roadmap (https://github.com/COVESA/vehicle_signal_specification/issues/508)
    • Skipped due to lack of time
  • Support for "allowed" (https://github.com/COVESA/vehicle_signal_specification/issues/502)
    • Voting next week
  • PR/Change governance
    • Skipped due to lack of time
• Open Pull Requests VSS
  • Skipped due to lack of time
• Open Pull Requests VSS-Tools
  • Skipped due to lack of time
• Issues VSS
  • Skipped due to lack of time
• Issues VSS-Tools
  • Skipped due to lack of time
• Prioritized topics for next meeting
  1. Continued struct decision, focus on recommendations/limitations, why we need it, rationale
  2. Ulf to present some roadmap ideas (15-20 minuets)
  3. Summary for vote of Allowed
  4. Release cadence/Roadmap

Agenda Template

• Compliance statement - TBD
• Welcome and agenda discussion - anything that needs to be added?
• Prioritized topics
• Open Pull Requests VSS
• Open Pull Requests VSS-Tools
• Issues VSS
• Issues VSS-Tools
• Prioritized topics for next meeting