See also: IRC log
<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 ]