2022-12-19

Participants: Sami, Paul, Erik

Quick notes

• Alignment on what was agreed in last steering board meeting
  • Protocol mentions both 31st and 23/24th
  • We will aim to have something ready for 23rd/24th
• Updates of charter - ok to merge comments
  • Erik to merge comments
• Who does what going forward
  • Sami
    • next Cloud WG 12th
    • Then sessions with other WGs needed
    • We can have understanding of deliverables without knowing details
    • Sami back from from vacation about Jan 4th
  • Erik add draft component/deliverable proposal, intended to be ready before Jan 4th, then Sami can do a quick review
  • Add disclaimer, everything can be changed
• Next meeting
  • Sync meeting Friday 13th+20th (15.00-16.00 CET)
  • Erik to invite Sami, Paul, Adnan, Erik
  • Sami will check if more will join from Cloud WG

2022-12-09

Quick notes, please reply if changes are needed. They shall be considered as informal notes only, not a formal protocol

Participants: Nadym, Adnan, Sami, Erik

• Scope of project was discussed, - are parts where no collaboration is needed (like AUTOSAR Data Mapper) to be considered as part of project?
• We need in the charter to state something about responsibilities and collaboration model for the various components
• Erik: Licensing of components needs to be synched with Legal working group
• Sami: We  call upper part adapter, we assume Linux contains VISS server, possibly use VISS as Vehicle API
• Erik: There can be things in VISS that are too complex for us now, like subscription filters, token
• Adnan: Want lightweight between AUTOSAR/Linux
• Adnan: Could possibly consider defining API in OpenAPI
• Sami: What is meant by the statement that methods is to be supported fist in a later increment? Don’t we need methods in the API
• Erik: We need methods for read/write/subscribe, but no need to support custom-specified methods to access functions in AUTOSAR
• Sami: Assisting marketing and training may be out of scope
• Sami: Developing technical API is main focus, assisting marketing/training
• Erik: But we may need to support setup of PoC and Demoas
• Decision: Add “may” in text
• Sami: CLA discussion on AUTOSAR side in progress
• Sami: We will have next internal AUTOSAR meeting on Thursday, we may add more comments to charter
• Adnan: If you already have your ideas on charter you could send it to us and we can align/merge them
• Erik:Then rough plan is that on COVESA-AUTOSAR meeting Dec 16^th we (ie COVESA) present the Charter and you (i.e. AUTOSAR) present their comments
• How to progress
• Erik: How often to meet
• Sami: Joint meeting every second week might be sufficient, we have internal every week
• Erik: Current charter says at least every second week, we can have it more frequent
• Erik: Do we need a kickoff (online or insite) next year? Half-day?
• Agreement: Present idea on kick off in steering committee next Friday
• Erik: Good if you (Sami) could participate dec 16th