===== Face to Face Technical Meeting in Tokyo, Japan =====

A Face to Face workshop will be held the day before the start of the Automotive Linux Summit on 16 July 2019.  

===== Event Details =====

**DATE**: July 16, 2019\\
** Time: ** 9:00 am - 6:00 pm\\
**VENUE:** 
[[https://www.google.com/maps/place/InterContinental+-+ANA+Tokyo/@35.668187,139.7389169,17z/data=!3m1!5s0x60188b856b32058b:0xae9d100947252bc0!4m12!1m6!3m5!1s0x60188b856c80b449:0x6995d155b41185af!2sInterContinental+-+ANA+Tokyo!8m2!3d35.6681827!4d139.7411109!3m4!1s0x60188b856c80b449:0x6995d155b41185af!8m2!3d35.6681827!4d139.7411109 | ANA Intercontinental Tokyo]] - Event Rooms Glory and Aurora

===== Video Conference =====

==== Aurora ====

Join Zoom Meeting\\
https://zoom.us/j/783452290


Find your local number: https://zoom.us/u/ameRude4a


==== Glory ====

Join Zoom Meeting\\
https://zoom.us/j/178859046

Find your local number: https://zoom.us/u/adIxBQMUc2
===== Agenda =====

==== Room Glory (all day) ==== 

09:00 - 09:15 - Introductions and Agenda Review
   * AGL Demo Booth Staffing Signup - Please sign up [[https://aglatals2019.youcanbook.me/ | here]]

09:15 - 09:30 - Review Happy Halibut [[[[agl-distro:release-notes#happy_halibut| Release Notes]]

09:30 - 10:00 - Virtualization EG

10:00 - 10:30 - Instrument Cluster EG

10:30 - 11:00 - Ref HW Sys Arch

11:00 - 12:00 - AGL Long-Term Support and Production Readiness
   * Denso Ten gap analysis - Kusakabe to present Radio API as a follow up to SAT meeting
     https://confluence.automotivelinux.org/display/MAIN/AGL+Production+Readiness?preview=/9404524/9405338/APIGapAnalysis_20190704.pdf
     https://confluence.automotivelinux.org/display/MAIN/AGL+Production+Readiness?preview=/9404524/9405548/AGL_RadioAPI.pdf
   * Hardware gap to meet API Gap in conjunction with Reference Hardware System Architecture 

12:00 - 13:00 - Lunch (may make a working lunch. Topic TBD)

13:00 - 13:30 - AGL license scanning (SPDX/fossology)
   * Example run: http://95.216.96.43:8081/repo/?mod=browse (use default passwords)
   * Example OSS license information(SPDX Lite)
　　　https://confluence.automotivelinux.org/display/RS/OSS+module+license+information?preview=/9405545/9405546/AGL_SPDXLite.xlsx
   * Questions: 
     * What is to be reused by OEMs?
     * Who will be responsible for the clearing process/work ?
   * Next steps
     * Do automatic scan for HH
     * no clearing by default
   * Notes:
     * Laurent brought up https://github.com/heremaps/oss-review-toolkit
     
   * Main value/goal of exercise is to show that the tools to scan are available and integrated
   * Clearing to be done by OEM/Tier1

13:30 - 14:00 - Bluetooth LG discussion
   * Steve presented the LG Bluetooth stack / service 
   * https://github.com/webosose?utf8=%E2%9C%93&q=bluetooth

14:00 - 15:00 - Web App Manager and HTML5
{{:agl-distro:webapp-manager-july-f2f.pdf|}}

15:00 - 16:00 - Requirements Specification EG
{{:agl-distro:20190716_spec_eg.pdf|}}
==== Room Aurora (until 13:30)  ====
09:30 - 11:00 Graphics and UI EG 
   * Window manager and compositor
     * Updates on progress with window management API, introducing view concept https://confluence.automotivelinux.org/download/attachments/9405566/2019-07-16%20-%20AGL%20Compositor%20Architecture.pdf?api=v2
     * Diagram of init sequence presented https://confluence.automotivelinux.org/download/attachments/9405566/2019-07-16%20-%20AGL%20Compositor%20Architecture%20Design.pdf?api=v2
     * Work already begun on porting AGL demo homescreen to new compositor architecture, aiming to have in tree by late August
   * Waltham Updates
     * Previous discussion on March 2019 {{:agl-distro:waltham_transmitter_upstream_20190301_02.pdf|}}
     * Today's discussion for next steps {{:agl-distro:weston-multipe-backends.pdf|}}

11:00 - 12:00 - Pipewire Audio  - {{:agl-distro:f2f-july2019.odp|}}

12:00 - 13:00 - Lunch  (Meeting Topic TBD)

13:00 - 13:30 - Navi EG 

13:30 - Make room available for Advisory Board.

Topics:
   * Window manager and compositor
   * Instrument Cluster EG
     * IC Profile
   * PipeWire and audio
   * Reference HW System Architecture EG
   * Web App Manager and HTML5
   * Speech and Amazon
   * Virtualization EG
   * Navi EG
   * API Specification and Documentation

==== Attendees ====
   * Walt Miner - The Linux Foundation
   * Jan-Simon Moeller - The Linux Foundation
   * Scott Murray - Konsulko Group
   * Matt Ranostay - Konsulko Group
   * Harunobu Kurokawa - Renesas (until 14:00 to go to setup demo)
   * Tomohiro Komagata - Renesas (until 14:00 to go to setup demo)
   * Hisao Munakata - Renesas (until 13:30 to attend AB meeting)
   * Daniel Stone - Collabora
   * George Kiagiadakis - Collabora
   * Yuichi Kusakabe - DENSO TEN
   * Li Xiaoming - Fujitsu
   * Laurent Cremmer - Volkswagen Group
   * Mark Silberberger - Volkswagen Group
   * Tadashi Wakazono - Micware（13:00-14:00）
   * Hiroto Nishida - Micware (13:00-14:00)
   * Yoshiyuki Miki - Micware (13:00-14:00)
   * Shigeyuki Oki - Mazda (13:00-14:00)
   * Takeshi Hoshina - Toyota (13:00-14:00)
   * Mutsumi Abe - Toyota
   * Toshikazu Ohiwa - Toyota
   * Toshihisa Haraki - Suzuki(AM)
   * Yoshito Momiyama - AISIN-AW ( tel )
   * Naoto Yamaguchi - AISIN-AW
   * Akio Nakadachi - Mazda
   * Fukutaro Sekine - Mazda (video conference)
   * Yuki Tsunashima - ADIT (11:00-12:00 by video)
   * Lorenzo Tilve - Igalia
   * Kazuhiro Higuchi - DENSO
   * Kenji Hosokawa - ADIT
   * Kazumasa Mitsunari - Witz
   * Naohiro Nishiguchi - ADIT(via Video)
   * Sébastien Douheret - IoT.bzh
   * Fulup Ar Foll - IoT.bzh
   * Steve Lemke - LG Electronics
   * Michele Paolino - Virtual Open Systems
   * Sébastien Got - Actia Automotive
   * Jérôme Gueunier - Actia Automotive
   * Tadao Tanikawa - Panasonic
===== Code of Conduct =====
This meeting is subject to the Linux Foundation [[https://events.linuxfoundation.org/code-of-conduct/ | Event Code of Conduct]] and [[https://www.linuxfoundation.org/antitrust-policy/ | Antitrust Policy]]