You are viewing an old version of this page. View the current version.
Compare with Current
View Page History
« Previous
Version 7
Next »
Proposed Agenda 2023-01-19
- 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
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
Old Weekly Agenda Template
- Status and Progress since previous week
- Walk through ongoing topics in “Backlog/Kanban Board”. Each Pillar should have a work product their group is working toward and status.
- Weekly Topic
- Two weeks ago was process and Kanban board in GitHub.
- Last week was VSS Governance. Should we discuss that this week? I have created a page here to capture what has been discussed to date.
- Thursday: I feel like our goal now is to get the group moving on the appropriate work products. So, I feel we should discuss the working process as well as agree and assign work product. I have created new item with priority urgent and assigned to the 3 of us. Feel free to edit, but I think this is our first priority
- Future Weeks: more on Governance, Security, Ontology, VSS relationship to…, ...
- Weekly topics to be reflected by "urgent" tickets in Backlog Priority View.
- Next Week/Monthly
- Ideally we would layout what we are going to address next week.
- We should also do a monthly status to see how we are holding up in relation to our Roadmap.
Subpages