===== Face to Face Technical Meeting in Monte Carlo =====


A Face to Face workshop will be held on the final day of the AGL All Member Meeting 24 October 2019.  The primary focus of this face to face meeting of the System Architecture Team and Expert Groups.
Location: TBD

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

==== Lacoste ====

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

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


==== Petit ====


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

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




===== Attendees =====
**In person**
  - Walt Miner - The Linux Foundation
  - Jan-Simon Möller - The Linux Foundation
  - Daniel Stone - Collabora
  - George Kiagiadakis - Collabora
  - Yuichi Kusakabe - DENSO TEN
  - Scott Murray - Konsulko Group
  - Raquel Medina - Konsulko Group
  - Michael Fabry - Microchip
  - Toshihisa Haraki - SUZUKI
  - Kenji Hosokawa - ADIT
  - Harunobu Kurokawa - Renesas
  - Fulup Ar Foll - IoT.bzh
  - Yann Bodere - IoT.bzh
  - Armand Beneteau - IoT.bzh
  - Iisko Lappalainen - MontaVista
  - Antía Puentes - Igalia
  - Lorenzo Tilve - Igalia
  - Naoto Yamaguchi - AISIN-AW
  - Seigo Takada - Panasonic
  - Takuo Koguchi - Hitachi
  - Tadao Tanikawa - Panasonic
  - Eugen Friedrich - ADIT

**On-Line Attendees:**


==== Agenda =====

The current agenda is also available in https://docs.google.com/spreadsheets/d/1fedp30u0dENdkh3KPqvEmmch6Cc7t0pdYN2L34MDo-k/edit?usp=sharing the [[ https://docs.google.com/spreadsheets/d/1fedp30u0dENdkh3KPqvEmmch6Cc7t0pdYN2L34MDo-k/edit?usp=sharing | Google Sheets]] version should be considered the official version. 

** Thursday October 24 (all times Central European Time) **

==== Conference Room Lacoste ====


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


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

09:00 - 09:15 Introductions and Agenda Review 

09:15 - 10:30 Window Manager and Compositor
   * Status from Daniel
     * no substantial update since Berlin F2F (Collabora internal travel/meetings between F2F & AMM)
     * new compositor to be merged into UCB when DS returns from AMM
     * Link to ported Qt HS https://gitlab.collabora.com/agl/homescreen/commit/a3433100dccaca03c95bc03fd66939fb4eca6670
     * SPEC-2927 - need to define HS/WM design for WAM with Lorenzo
   * Rule Based Arbitration presented by Denso
     * {{:agl-distro:rulebasedarbitration_a08_en.pdf|}}
   * Update on WebApps
     * [[https://wiki.automotivelinux.org/_media/agl-distro/igalia-agl-update-sept.pdf|Status of webapps into AGL]] by Lorenzo Tilve - Igalia


10:30 - 11:00 Break

11:00 - 12:30 SAT Topics

   * LTS Requirements
   * API documentation
   * API Gap Analysis
   * Toyota Code Drop Update (Kusakabe-san)
   * Spec EG update (Kusakabe-san)
   * Containers in CES Demo Proposal

12:30 - 13:30 Lunch

13:30 - 14:30 PipeWire Update

14:30 - 15:30 - Instrument Cluster EG

15:30 - 16:00 Break 

16:00 - 17:00 - Speech EG
   * Update 2020CES HAC speech demo({{:agl-distro:2020ces_speechdemo_20191024.pptx|}})

17:00 - 18:00 - V2C EG


==== Conference Room Petit ====


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

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



09:00 - 09:15 - Introductions and agenda review (joint, both rooms)

9:15 - 10:30 - RHSA Proposal review

10:30 - 11:00 Break


12:30 - 13:30 Lunch

13:30 - 15:30 CES Hackfest 

15:30 - 16:00 Break 


16:00 - 18:00 CES Hackfest


==== Topics ====
 
   * RHSA RFQ response (will be in the morning so people in Japan can attend remotely)
   * Speech EG
   * Hackfest for CES?
   * Window Manager
   * Web Apps
   * Audio
   * Toyota code drop
   * LTS requirements
   * Instrument Cluster EG
   * V2C EG (late in the day so Robbie can join)
   * Review latest on containers for CES demo proposed by Tanikawa-san in Berlin. 
   * Rule Based Arbitration presented by Denso (ADIT)