Re: [auto-wg] minutes - 3 January 2017 from Streif, Rudolf on 2017-01-04 (public-automotive@w3.org from January 2017)

From: Streif, Rudolf <rstreif@jaguarlandrover.com>
Date: Wed, 4 Jan 2017 08:25:45 -0800
To: Kazuyuki Ashimura <ashimura@w3.org>
Cc: public-automotive <public-automotive@w3.org>
Message-ID: <CANpGCGKxzzNUSn5MNihhN-HQDFd_QTOGS60Fr4hAE=RY_xQ7KQ@mail.gmail.com>
As always, thank you very much Kaz for your diligence taking and publishing
the meeting minutes.

:rjs

On Tue, Jan 3, 2017 at 7:20 PM, Kazuyuki Ashimura <ashimura@w3.org> wrote:

> 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]
>      __________________________________________________________
>
>
>     Minutes formatted by David Booth's [16]scribe.perl version
>     1.148 ([17]CVS log)
>     $Date: 2017/01/04 03:13:11 $
>
>      [16] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm
>      [17] http://dev.w3.org/cvsweb/2002/scribe/
>
>


-- 
*Rudolf J Streif*
System Architect - Open Source Initiative
Open Source Technology Centre

*M:* +1.619.631.5383
*Email:*  rstreif@jaguarlandrover.com



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Received on Wednesday, 4 January 2017 16:26:19 UTC