[auto-bg] minutes - 13 September 2016

available at:
  https://www.w3.org/2016/09/13-auto-minutes.html

also as text below.

Thanks,

Kazuyuki

---
   [1]W3C

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

                               - DRAFT -

                     Automotive and Web Platform BG

13 Sep 2016

   [2]Agenda

      [2]
https://lists.w3.org/Archives/Public/public-autowebplatform/2016Sep/0000.html

   See also: [3]IRC log

      [3] http://www.w3.org/2016/09/13-auto-irc

Attendees

   Present
          Qing_An, David_Mitchell, Kaz_Ashimura, Ryan_Davis,
          Shinjiro_Urata, Adam_Crofts, Kevin_Gavigan, Wonsuk_Lee

   Regrets
   Chair
          Qing_An, Wonsuk_Lee

   Scribe
          kaz

Contents

     * [4]Topics
         1. [5]LBS TF update
         2. [6]Media Tuner update
         3. [7]TPAC agenda
         4. [8]AOB?
     * [9]Summary of Action Items
     * [10]Summary of Resolutions
     __________________________________________________________

   qa: let's get started
   ... goes through the agenda

LBS TF update

   qa: web api best practice for LBS
   ... would like to talk at the f2f meeting next week

   ka: do you have a link?

   qa: still on my pc locally
   ... will send to the group or upload on the wiki
   ... after the meeting in next week, can we publish a BG note?
   ... Philippe Coliott also wants to gather API design ideas
   ... if we want to create a BG report on the API design, what
   should we do?

   ka: send the draft document to the group
   ... get approval of the whole group
   ... and then we can publish it as a BG note on the BG wiki

   qa: ok
   ... that's the status of the LBS TF

   ka: you'll upload the initial draft this week
   ... and we'll review it in Lisbon. right?

   qa: right

Media Tuner update

   rd: reviewing the other API in part of the last TV Control
   meeting action item
   ... all the different sources
   ... how to map with each other
   ... based on the Media Tuner spreadsheet
   ... combining different names/things
   ... e.g., track, content, podcast
   ... going through them
   ... how to minimize controls by combining

   ka: can we review the result in Lisbon next week?

   rd: yes

   ka: great

   rd: we can go through it during the meeting next week
   ... somebody from Pandora also on this call?

   dm: would review it

   rd: your help would be great

   wl: TV Control group will have their meeting in Lisbon. right?
   ... maybe we could have a joint meeting?
   ... comparison between their spec and ours

   ka: do you mean inviting TV Control guys to Ryan's session?

   rd: will report that as well back to the TV Control guys

   <scribe> ACTION: Ryan to talk with the TV Control WG guys about
   a possible joint session during TPAC [recorded in
   [11]http://www.w3.org/2016/09/13-auto-minutes.html#action01]

     [11] http://www.w3.org/2016/09/13-auto-minutes.html#action01]

   qa: any more comments?

   (none)

TPAC agenda

   qa: LBS
   ... Media Tuner

   <QingAn>
   [12]https://www.w3.org/auto/wg/wiki/Main_Page#Sept_19_-_23.2C_2
   016.2C_TPAC.2C_Lisbon

     [12]
https://www.w3.org/auto/wg/wiki/Main_Page#Sept_19_-_23.2C_2016.2C_TPAC.2C_Lisbon

   qa: the above is the current draft agenda

   wl: security&privacy?
   ... do we want to have a joint session with the Web Apps
   Security WG?
   ... we need to have some opinion with a leader

   qa: there is an IG as well. right?
   ... maybe we should consider which group to have a joint
   meeting

   ka: can talk with the team contacts about which group to talk

   wl: we have the security&privacy tf and we should have some
   opinion
   ... we should check with the security tf first

   ka: ok
   ... will talk with Hashimoto-san first then
   ... and get back to you all

   <scribe> ACTION: kaz to talk with Hashimoto-san about if it
   would make sense to have a joint session with the security
   WG/IG during TPAC [recorded in
   [13]http://www.w3.org/2016/09/13-auto-minutes.html#action02]

     [13] http://www.w3.org/2016/09/13-auto-minutes.html#action02]

   <trackbot> Created ACTION-23 - Talk with hashimoto-san about if
   it would make sense to have a joint session with the security
   wg/ig during tpac [on Kazuyuki Ashimura - due 2016-09-20].

   qa: the draft agenda doesn't have concrete time allocation

   ka: by email?

   qa: email is ok

AOB?

   qa: any other business for today?
   ... you can send it by email as well

   wl: wanted to check...
   ... the vehicle service spec is the most important topic
   ... how much time do you want, Kevin and Adam?

   ac: quite extensive review

   wl: morning of the 1st day?

   ac: 1st day morning + some more

   wl: feasible
   ... this is the most important one

   kv: ready for review

   wl: the current draft is ready for review. right?

   kv: by the deadline :)

   wl: tx
   ... based on the discussion, we can build our agenda

   ka: which version to be used, GitHub or Wiki?
   ... my understanding is GitHub

   kv: yes, the GitHub version is the official

   ka: it seemed there were some changes to the wiki by Powell

   ac: those changes should be going to go into the GitHub version
   shortly

   ka: ok

   kv: the GitHub version only has the sever spec

   ka: ok

   kv: and you're right
   ... the wiki version includes all of the spec
   ... including the client and security portion

   ka: ok
   ... tx for your clarification

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

     [14]
https://www.w3.org/auto/wg/wiki/Vehicle_Information_Service_Specification

   ->
   [15]http://w3c.github.io/automotive/vehicle_data/vehicle_inform
   ation_service.html GitHub version

     [15]
http://w3c.github.io/automotive/vehicle_data/vehicle_information_service.html

   qa: if there is no more question/comment, the meeting is
   adjourned

   [ adjourned ]

Summary of Action Items

   [NEW] ACTION: kaz to talk with Hashimoto-san about if it would
   make sense to have a joint session with the security WG/IG
   during TPAC [recorded in
   [16]http://www.w3.org/2016/09/13-auto-minutes.html#action02]
   [NEW] ACTION: Ryan to talk with the TV Control WG guys about a
   possible joint session during TPAC [recorded in
   [17]http://www.w3.org/2016/09/13-auto-minutes.html#action01]

     [16] http://www.w3.org/2016/09/13-auto-minutes.html#action02
     [17] http://www.w3.org/2016/09/13-auto-minutes.html#action01

Summary of Resolutions

   [End of minutes]
     __________________________________________________________


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