W3C

- DRAFT -

SV_MEETING_TITLE

04 Jan 2017

Agenda

See also: IRC log

Attendees

Present
Kaz, Ted, Hira, Mike, Rudi, Song_Li, Powell
Regrets
Chair
SV_MEETING_CHAIR
Scribe
kaz

Contents


welcome Mike

ma: Mike Aro from IBM
... ready to make contribution

rs: Rudi Streif, one of the co-Chairs, from JLR
... happy to have you from IBM

hira: have been working for the Automotive WG/BG for years
... from KDDI

pk: from Vinli in Dallas
... wonderful to have you

sl: working on security
... talking with Baidu

ka: working with Ted for the group :)

<scribe> agenda: https://lists.w3.org/Archives/Member/member-automotive/2017Jan/0009.html

<scribe> agenda: https://lists.w3.org/Archives/Member/member-automotive/2017Jan/0010.html

agenda

rs: CES showcase, meeting planning, testing, ...

CES showcase

sl: will be demoing
... using standards of W3C
... websocket secure connection on an android client

rs: powell?

pk: not planning to do demo
... this time more a participant

rs: Sanjeeb's demo of vehicle signal spec
... short video
... can show you if you're interested

<rstreif> Link to OCF video: https://youtu.be/V_r3L1b5qs8

rs: shows the video on his desktop

tg: W3C table at the GENIVI booth
... on Thursday
... we'll be at Bellagio

(demo on a smart watch and a smartphone)

tg: Song Li and Wonsuk will be at the table

rs: Genivi have a table

pk: can do some laptop demo

rs: ok
... demonstration of Web of Things
... any other updates?

Meeting planning

rs: can't make the meeting myself
... can join remotely if there is connection
... any one going there in person?

pk: can join

rs: Paul will be there
... Mike Nanary from Genivi as well
... would like to send agenda proposal for that meeting

tg: introducing observers there

rs: sounds good
... any discussions on technical details, testing framework, etc.?
... opinions?

ka: if this is a private meeting, we should concentrate on that

@@@

rs: not sure if VW joins in person

tg: Patrick Bartsch can join

<ted> (perhaps, to be confirmed)

rs: hopefully we can have wifi connection

hira: I also can join the meeting from home

rs: ok
... let's check the connection

Test framework

hira: according to the W3C Process, we have to show implementation experience for CR
... but the detail on how to do it is not defined by the Process document
... the WG need to define that
... timeline for the PR phase, requirement for features and test assertions
... and tests and test suite
... would like to confirm the need for the testing plan I proposed
... and would like to examine tests
... it would be necessary to check the consistency
... finally, would like to propose we split the github resource into several pieces

rs: ts for your hard work
... very much in favor seeing your effort
... fully support it

hira: thanks
... would like to set up new configuration for GitHub then

pk: the idea you have to share the tests is a great idea
... having all the resources at one place is really helpful

rs: would put this on the agenda too

hira: would like to ask Powell about the client spec

pk: planning to restart it
... the implementations would depend on how we want to expose the APIs

hira: ok. tx

rs: comments/questions?

ma: in addition to introduction, any resources on what this group is working on?

rs: resources on Wiki and GitHub
... input from you would be helpful
... also testing work by Hira-san
... vehicle signal definition as VSS by Genivi

Summary of Action Items

Summary of Resolutions

[End of minutes]

Minutes formatted by David Booth's scribe.perl version 1.148 (CVS log)
$Date: 2017/01/04 01:45:20 $

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Guessing input format: RRSAgent_Text_Format (score 1.00)

Succeeded: s/Baido/Baidu/
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No ScribeNick specified.  Guessing ScribeNick: kaz
Inferring Scribes: kaz
Present: Kaz Ted Hira Mike Rudi Song_Li Powell

WARNING: No meeting title found!
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<dbooth> Meeting: Weekly Baking Club Meeting

Agenda: https://lists.w3.org/Archives/Member/member-automotive/2017Jan/0009.html

WARNING: No meeting chair found!
You should specify the meeting chair like this:
<dbooth> Chair: dbooth

Got date from IRC log name: 04 Jan 2017
Guessing minutes URL: http://www.w3.org/2017/01/04-auto-minutes.html
People with action items: 

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