W3C

- DRAFT -

Automotive WG

05 Jan 2016

See also: IRC log

Attendees

Present
Paul_Boyes, Dave_Jensen, Tatsuhiko_Hirabayashi, Junichi_Hashimoto, Kaz_Ashimura, Shinjiro_Urata, Wonsuk_Lee, Adam_Abramski, Ted_Guild
Regrets
Chair
Paul
Scribe
kaz, ted

Contents


Security

<inserted> scribenick: kaz

-> https://lists.w3.org/Archives/Public/public-automotive/2016Jan/0005.html Hashimoto-san's write-up

hashimoto: note posted as above

paul: would have a call with Kevin?

hashimoto: discuss on ML with him

paul: good

Issues

paul: issue-72?

dave: closed

paul: changing API by Tobie?

-> https://github.com/w3c/automotive/issues/72 Issue-72

paul: anything to add?

wonsuk: need to reopen this issue 72
... after resolving all the problems on this issue, we can close it
... would apply all the results to the spec

paul: great idea
... would see people's opinions

wonsuk: how about publishing the next draft in Feb.?

paul: sounds reasonable to me

Action

kaz: an action item for Ted to move the GitHub resources to the gh-pages branch
... need to check with him
... meeting with Ted?

paul: will meet with him tomorrow
... Wonsuk will be there too
... summarization of the status
... action for myself (Paul) to allocate another call

Next f2f

wonsuk: next f2f schedule?

paul: in junction with the next Genivi meeting
... why don't we make a proposal?
... probably not until April

adam: can dig up the detail

-> http://www.genivi.org/events GENIVI event schedule

paul: in April in Paris with GENIVI?

Action (revisited)

<ted> i moved the resources to gh-pages. we were held up by a bug in respec which was addressed and we have had a release

ted: can come back on Monday and work for publication next week

wonsuk: new publication system in W3C?

<inserted> scribenick: ted

ted: we should start with regular (automated) working draft publications and after the f2f we can aim to move to a more mature document status

<inserted> scribenick: kaz

wonsuk: agree we can republish a more mature version spec after the f2f
... publication in next two weeks using the automatic publication system sounds great

Charter

<kaz> http://www.w3.org/2014/automotive/charter

<inserted> scribenick: ted

kaz: our working group charter is set to expire in june and we will likely want to extend the charter

<inserted> scribenick: kaz

kaz: at this point, we can simply confirm that we want to extend the group

paul: OK. we need to figure out how we would apply the issues to the spec

Summary of Action Items

Summary of Resolutions

[End of minutes]

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$Date: 2016/01/06 02:05:26 $