2023-02-14

• COVESA to convert Vehicle API to an "open" charter.
• "New" Northbound charter: https://docs.google.com/document/d/1_3AKNlfoDqzsI28nqvd44fZN8n3Or754/edit

2023-02-07

• Notes not recorded

2023-01-24

• Tech Charter status
  
  • Spec and PoC part aligned
  • licensing topics remaining
  • next meeting Friday - just to finalize it
• Way forward
  
  • COVESA to continue with VehicleAPI (northbound) without formal AUTOSAR involvement.
  • Joint part to be continued at earliest in March (if a license agreement exists)
• Remaining work until meeting Feb 3rd
  • assumed that the meeting the 3rd will still take place
• What to do after Feb 3rd
  • COVESA to make our own charter, by removing parts depending on AUTOSAR
  • Figure out requirements, document
  • There is a proposal from Ulf
    • Ulf: We can use as base, possibly submit to AUTOSAR
  • Ted: But why shall we start.
  • Erik:
    • Continue with this slot after Feb 3rd?
    • Github Repo so we can start with Charter+API?
• Proposal: Continue discussing COVESA vehicle API charter Feb 7th (same slot)

2023-01-17

• Charter status
  
  • Spec part aligned
  • PoC part to be discussed by WG Cloud on Thursday
• What to do after charter
  • Work model - joint effort vs split responsibilities
  • Document format (charter, specs)
  • Where to store - create Git repo
  • Who wants to drive what - what volunteers do we have for specs, PoCs and so on.
    • BMW and Renesas interest
    • We might have a lot of PoC setups, then we need to see where there is interest for collaboration.
• Adaptive AUTOSAR simulator: https://github.com/langroodi/Adaptive-AUTOSAR
• Adnan: Do we have any additional questions to AUTOSAR, if not we can continue defining north bound
  • How will deployment scenarios look like? Can AUTOSAR provide info? Then we can continue developm, wo AUTOSAR involvement if needed.
• Stephen: Focus next meeting on who to get going?!
• Has Ford/MBition any opinion on what need to exist in the interface

2023-01-10

• Walk-through of current charter - comments from Stephen
• Mail from Sami
• Proposal from Ulf - see attachment

2022-12-20

• Erik presented result of last call with Sami
• Comments merged to charter
• Draft proposal on deliverables added to charter.

2022-12-06

• Erik presented an idea on how the charter could be extended to be more explicit on deliveries - necessary to be able to create roadmap
• Erik has been in contact with Nadym Salem to set up a meeting with Sami Kekki and others from the AUTOSAR Cloud WG to align on charter before meeting Dec 16th, no response from Sami yet
• Meeting decision to increase depth in charter, but not include all from shown presentation
• Two possible setup of "Vehicle API" must be included
  • Where the "Vehicle API" is used inside AUTOSAR (Interface between AUTOSAR and Linux/Cloud may use something completely different)
  • Where the "Vehicle API" is used between AUTOSAR and Linux
• Erik to update draft charter, possibly ready Wednesday or Thursday
• Adnan and others to review
• Discussion to continue next Tuesday