[auto] minutes - 24 March 2015

available at:
 http://www.w3.org/2015/03/24-auto-minutes.html

also as text below.

Please note that there will be a breakout call on the current
vehicle information and data specs at 4pm PDT on March 26th.

Please see also:

http://www.timeanddate.com/worldclock/fixedtime.html?iso=20150326T16&p1=224&ah=1

Thanks,

Kazuyuki

---

   [1]W3C

      [1] http://www.w3.org/

                               - DRAFT -

                             Automotive WG

24 Mar 2015

   See also: [2]IRC log

      [2] http://www.w3.org/2015/03/24-auto-irc

Attendees

   Present
          Paul, Greg, Joel, Kaz, Qing, So, Adam, Craig, Vadim,
          Ted, Kevin, Ryan, Dave, Dapeng, Adam_Crofts

   Regrets
   Chair
          Paul

   Scribe
          kaz, ted

Contents

     * [3]Topics
     * [4]Summary of Action Items
     __________________________________________________________

   <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?

   -> [5]http://www.w3.org/2014/automotive/charter Charter

      [5] http://www.w3.org/2014/automotive/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]

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

      [6] https://lists.w3.org/Archives/Member/member-automotive/2015Mar/0035.html

   [ adjourned ]

Summary of Action Items

   [End of minutes]
     __________________________________________________________


    Minutes formatted by David Booth's [7]scribe.perl version
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    $Date: 2015-03-24 16:50:04 $

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      [8] http://dev.w3.org/cvsweb/2002/scribe/



-- 
Kaz Ashimura, W3C Staff Contact for TV, MMI, Voice, Geo, NFC and Auto
Tel: +81 3 3516 2504