[genivi-collab] minutes - 5 July 2016

available at:
  https://www.w3.org/2016/07/05-genivi-minutes.html

also as text below.

Thanks,

Kazuyuki

---
   [1]W3C

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

                               - DRAFT -

                        GENIVI-W3C Collaboration

05 Jul 2016

   See also: [2]IRC log

      [2] http://www.w3.org/2016/07/05-genivi-irc

Attendees

   Present
          Kaz_Ashimura, Philippe_Robin, Philippe_Colliot, Qing_An,
          Rudi_Streif

   Regrets
   Chair
          Philippe_Robin

   Scribe
          kaz

Contents

     * [3]Topics
         1. [4]LBS Data Model
         2. [5]Security
         3. [6]Media tuner
         4. [7]LBS revisited
         5. [8]VSS
         6. [9]Telco schedule
     * [10]Summary of Action Items
     * [11]Summary of Resolutions
     __________________________________________________________

LBS Data Model

   pc: discussion on the group list by Qing An
   ... provided examples
   ... it would be nice if you could provide something for TPAC

   ->
   [12]https://github.com/GENIVI/navigation/blob/master/api/franca
   /navigation/navigationcore/LocationInput.fidl GENIVI navigation
   LocationInput as the starting point

     [12]
https://github.com/GENIVI/navigation/blob/master/api/franca/navigation/navigationcore/LocationInput.fidl

   qa: hope I can provide some example this week

Security

   pr: starting security work within GENIVI
   ... will recommend this group to work with W3C

   kaz: fyi, there was a workshop on CITS by ITU-T yesterday and
   today
   ... there was discussion on security as well

   ->
   [13]http://www.itu.int/en/ITU-T/extcoop/cits/Pages/201607.aspx
   ITU-T workshop

     [13] http://www.itu.int/en/ITU-T/extcoop/cits/Pages/201607.aspx

   pr: ok
   ... wondering about the security call slot

   ka: the Security TF is still checking the date for the next
   call
   ... maybe difficult this month

   pr: ok
   ... wondering about the media tuner work

Media tuner

   ka: collaboration with the TV Control group
   ... attended telco of that group

   -> [14]https://www.w3.org/2016/06/28-tvapi-minutes.html TV
   Control minutes

     [14] https://www.w3.org/2016/06/28-tvapi-minutes.html

LBS revisited

   qa: try to provide LBS Data model example this week
   ... for the meeting on Thursday
   ... also security issue
   ... in August, Philippe and I will provide something for TPAC

   pr: note that the next GENIVI AMM will be held in October in
   Silicon Volley

   pc: data model will be discussion in August/September
   ... so should be ok

   pr: ok
   ... we need to show things at the AMM
   ... Rudi, anything for VSS?

VSS

   rs: 800 signals
   ... discussion during the upcoming f2f meeting the end of this
   month

   pr: 2-day meeting?

   rs: 3 days

   ->
   [15]https://www.w3.org/auto/wg/wiki/Vehicle_Information_Service
   _Specification VSS wiki

     [15]
https://www.w3.org/auto/wg/wiki/Vehicle_Information_Service_Specification

   rs: would like to show demo during the f2f

   pr: ok

Telco schedule

   pr: wanted to check the schedule again
   ... 2nd week we join the W3C call
   ... other week we have GENIVI call

   ka: what would be better?

   pr: can join the security call too
   ... who to talk about that?

   ka: will talk with Hashimoto-san
   ... different slot from this call would be better

   pr: ok
   ... will have the next GENIVI collaboration call on 26th
   ... I'll send an invite to you

   all: ok

   [ adjourned ]

Summary of Action Items

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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