<inserted> scribenick: kaz

paul: having multiple slots for participants from various areas
... Kevin joins
... can you introduce yourself?

kevin: JLR

paul: tx
... anybody just on the phone?

(paul lists the names of attendees)

(somebody is joining)

paul: anybody has questions on the Charter?

-> http://www.w3.org/2014/automotive/charter Charter

paul: the timeline is generating specs by Q3 2016
... any questions on the existing specs?

(no questions)

paul: will send out general meeting schedule
... would suggest we have calls to cover any timezones
... membership update?

<inserted> scribenick: ted

kaz: some of the BG members are starting to join the WG, JLR joined for example. we have some other prospects

<inserted> scribenick: kaz

paul: contributions for use cases?
... Kevron is one of the editors
... anyone interested?

qing: as I mentioned in my email, interested in use cases

paul: anybody interested in the spec?
... the f2f will be held on April 23-24 collocated with Genivi meeting
... also Kaz mentioned there will be TPAC 2015 in October

[ Oct. 26-30 in Sapporo ]

paul: what would you discuss?

vadim: how/when are we holding the f2f meetings?

paul: basically we should do very soon
... adam?

adam: generating initial agenda, etc.
... you can suggest topics

paul: media tuner, etc.
... some work against Tizen
... including FM tuner
... Genivi has their use cases
... second topic might be use cases in addition to the existing specs

vadim: can prepare small presentations

paul: anybody from Alibaba will join the f2f?

qing: need discussion

paul: use case discussion at f2f would be great

qing: ok

paul: kevin?

kevin: happy to discuss any kind of content

paul: discussion on security would be nice

kevin: security is a big area
... authorization model in some form

vadim: the thing in security is secondary environment
... security has to be handled in combination with underlying mechanism
... we can take several OSs
... to see actual approaches
... I can speak about Android, etc.

paul: Kevron might be able to talk about Tizen

adam: yes

vadim: know somebody from Tizen locally
... we can try to meet them
... what about QNX?

paul: not has been involved much so far
... any update?

ted: no

paul: Vadim, if you can take Android, that would be great

vadim: would say I can work with Adam locally here in California
... would go back to my email and find resources

paul: I'll ping you guys

ted: please include me in the security conversation

paul: that was my ideas on two topics
... Craig, Ryan?

craig: somebody from our team will be there

ryan: still asking

adam: we only have one day
... we should clarify if we want to have another f2f

paul: will hold a strawman poll

adam: we should cover what is the overlap between the BG and the WG
... good topic to cover

paul: so vang?

so: probably not this time, but can join TPAC in Sapporo
... BG topic is very important

paul: will you ping you
... will send an email

<inserted> scribenick: ted

kaz: we had a great presentation on prototype implementation from JLR previously

paul: it would be great if kevron could attend since their implementation is pretty far along

kaz: KDDI might be able to do one

ted: reminder that kevron will be leading a tour through the data spec on thursday

[4pm PDT on 26th]

Paul's message on the spec breakout meeting on Thursday, March 26 at 4pm PDT

[ adjourned ]