[auto-wg] minutes - 25 August 2015

available at:
 https://www.w3.org/2015/08/25-auto-minutes.html

also as text below.

Kazuyuki

---

   [1]W3C

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

                               - DRAFT -

                             Automotive WG

25 Aug 2015

   [2]Agenda

      [2] https://lists.w3.org/Archives/Member/member-automotive/2015Aug/0007.html

   See also: [3]IRC log

      [3] http://www.w3.org/2015/08/25-auto-irc

Attendees

   Present
          Paul_Boyes, Adam_Crofts, Kaz_Ashimura, Qing_An,
          Shinjiro_Urata, Yingying_Chen, Ted_Guild, Kevin_Gavigan,
          Dave_Jensen

   Regrets
          Wonsuk_Lee

   Chair
          Paul

   Scribe
          kaz, ted

Contents

     * [4]Topics
         1. [5]specs and recent comments
         2. [6]use cases
         3. [7]privacy and security
         4. [8]TPAC
     * [9]Summary of Action Items
     __________________________________________________________

   <inserted> scribenick: kaz

specs and recent comments

   -> [10]https://github.com/w3c/automotive/issues github issues

     [10] https://github.com/w3c/automotive/issues

   paul: how to track the issues?

   kaz: github issues tracker is available using the above URL
   ... we can set up another issue tracking system using the
   "Tracker" to track email discussions, though

   paul: better to use one system
   ... fine to use the existing one (=github issue tracker)?

   all: ok

   QingAn: issue 48
   ... would create a new issue
   ... language characters
   ... and data unit

   paul: ok
   ... any other issues?

   kevin: second pull request
   ... issue 40
   ... on vertical axis

   <inserted> scribenick: kaz

   -> [11]https://github.com/w3c/automotive/issues/40 issue 40

     [11] https://github.com/w3c/automotive/issues/40

   paul: urata-san, can you look at that?

   urata: which request?

   kevin: 59

   -> [12]https://github.com/w3c/automotive/pull/59 pull request
   59

     [12] https://github.com/w3c/automotive/pull/59

   QingAn: (merged commit and the pull request closed)

use cases

   paul: any other comments/thoughts?
   ... anything missing with the spec or use cases?

   kevin: email thread mentions catalog requirements

   ->
   [13]https://lists.w3.org/Archives/Public/public-automotive/2015
   Aug/thread.html email discussions

     [13] https://lists.w3.org/Archives/Public/public-automotive/2015Aug/thread.html

privacy and security

   paul: privacy&security?
   ... list of requirements from the WoT group
   ... anybody looked at that?

TPAC

   paul: kaz mentioned possible joint meetings

   <inserted> scribenick: ted

   kaz: geolocation and wot certainly, possibly multi-modal
   interaction (mmi) as well

   <inserted> scribenick: kaz

   paul: schedule?

   kaz: automotive will be Mon/Tue
   ... geolocation as well
   ... but WoT and Multimodal will be Thu/Fri

   <ted> [14]http://www.w3.org/2015/10/TPAC/

     [14] http://www.w3.org/2015/10/TPAC/

   kaz: maybe some of the automotive participants can stay on
   Thu/Fri as well

   -> [15]http://www.w3.org/2015/10/TPAC/schedule.html TPAC
   meeting schedule

     [15] http://www.w3.org/2015/10/TPAC/schedule.html

   paul: would aim Thursday morning

   -> [16]http://www.w3.org/2015/10/TPAC/#hotels hotel info

     [16] http://www.w3.org/2015/10/TPAC/#hotels

   paul: Renaissance is the main hotel

   -> [17]https://www.w3.org/2002/09/wbs/35125/TPAC2015/ tpac
   registration site

     [17] https://www.w3.org/2002/09/wbs/35125/TPAC2015/

   -> [18]https://www.w3.org/2002/09/wbs/35125/TPAC2015/?login
   member registration site

     [18] https://www.w3.org/2002/09/wbs/35125/TPAC2015/?login

   paul: might want to create to see the registration result
   quickly
   ... QingAn, will attend TPAC?

   QingAn: yes

   [ note some of the participants, e.g., from China, need VISA
   for Japan visit ]

   kaz: please check the TPAC page and the visa information
   provided by the ministry of foreign affairs at:
   [19]http://www.mofa.go.jp/j_info/visit/visa/short/novisa.html

     [19] http://www.mofa.go.jp/j_info/visit/visa/short/novisa.html

   paul: comments on implementation by Urata-san?
   ... seems some problem with his microphone...

   [ adjourned ]

Summary of Action Items

   [End of minutes]
     __________________________________________________________


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