[auto-wg] minutes - 3 January 2017

Happy New Year, group!

The minutes from today's WG call are available at:
  https://www.w3.org/2017/01/03-auto-minutes.html

also as text below.

Thanks,

Kazuyuki

---
   [1]W3C

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

                               - DRAFT -

                             Automotive WG

03 Jan 2017

   [2]Agenda

      [2]
https://lists.w3.org/Archives/Member/member-automotive/2017Jan/0010.html

   See also: [3]IRC log

      [3] http://www.w3.org/2017/01/04-auto-irc

Attendees

   Present
          Kaz, Ted, Hira, Mike, Rudi, Song_Li, Powell

   Regrets
   Chair
          Rudi

   Scribe
          kaz

Contents

     * [4]Topics
         1. [5]Welcome Mike
         2. [6]Agenda
         3. [7]CES showcase
         4. [8]Meeting planning
         5. [9]Test framework
     * [10]Summary of Action Items
    * [11]Summary of Resolutions
     __________________________________________________________

Welcome Mike

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

   rudi: 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

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

   song: working on security
   ... talking with Baidu

   kaz: working with Ted for the group :)

Agenda

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

     [12]
https://lists.w3.org/Archives/Member/member-automotive/2017Jan/0010.html

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

CES showcase

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

   rudi: powell?

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

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

   <rstreif> Link to OCF video: [13]https://youtu.be/V_r3L1b5qs8

     [13] https://youtu.be/V_r3L1b5qs8

   rudi: (shows the above video on his desktop)

   ted: W3C table at the GENIVI booth
   ... on Thursday at 3-5pm
   ... we'll be at Bellagio

   (demo on a smart watch and a smartphone)

   ted: Song Li and Wonsuk will be at the table

   rudi: Genivi have a table

   powell: can do some laptop demo

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

Meeting planning

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

   powell: can join

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

   ted: introducing observers there

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

   kaz: if we can get connection at Bellagio and this meeting is
   an official WG meeting, we should talk about Testing framework
   as well
   ... on the other hand, if we can't get connection and this is a
   private meeting, we should concentrate on recruiting new
   participants/observers

   rudi: wondering if VW joins the meeting in person

   ted: Patrick Bartsch can join

   <ted> (perhaps, to be confirmed)

   rudi: hopefully we can have wifi connection

   hira: I also can join the meeting from home

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

Test framework

   [14]Hira-san's write-up for today's meeting (Member-only)

     [14]
https://lists.w3.org/Archives/Member/member-automotive/2017Jan/0006.html

   [15]Hira-san's initial proposal for the Implementation Report
   Plan (Member-only)

     [15]
https://lists.w3.org/Archives/Member/member-automotive/2016Dec/0042.html

   hira: according to the W3C Process, we have to show
   implementation experience for Candidate Rec
   ... 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
   ... plus tests and test suite
   ... firstly, would like to confirm the need for the testing
   plan I proposed
   ... if it's OK, would like to upload the resources online and
   open a new GitHub issue to request reviews/comments
   ... secondly, would like you to examine the tests
   ... it would be necessary to check the consistency
   ... if it's OK, would like to set up a google-spread sheet for
   revising the assertions
   ... finally, would like to propose we split the github issues
   on Testing into several pieces, e.g.:
   ... - Comments on Implementation Report Plan
   ... - Comments on Test Assertion
   ... - Testing system
   ... - Test Results

   rudi: tx 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

   powell: your idea to share the tests is great
   ... also having all the resources at one place is really
   helpful

   rudi: would put this on the agenda for the CES meeting too

   hira: BTW, I'd like to ask Powell about the progress of the
   client spec

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

   hira: ok. tx

   rudi: comments/questions?

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

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

   [ adjourned]

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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