- From: Kazuyuki Ashimura <ashimura@w3.org>
- Date: Wed, 14 Sep 2016 02:53:04 +0900
- To: "public-autowebplatform@w3.org" <public-autowebplatform@w3.org>
- Message-ID: <CAJ8iq9U_L+p00RqtOCRVMqCyje6uFgHcC0hDkruNz3FnoCvsmw@mail.gmail.com>
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] __________________________________________________________ Minutes formatted by David Booth's [18]scribe.perl version 1.147 ([19]CVS log) $Date: 2016/09/13 16:53:10 $ [18] http://dev.w3.org/cvsweb/~checkout~/2002/scribe/scribedoc.htm [19] http://dev.w3.org/cvsweb/2002/scribe/
Received on Tuesday, 13 September 2016 17:54:21 UTC