Meeting minutes

Date: 2019/07/16 13:00-14:00\\
Attendee: Walt-san (AGL-SAT), Momiyama-san (AisinAW, Tel-conf), Oki-san (Mazda), Miki-san (Micware),Nishida-san (Micware),Wakazono (AGL Navi-EG Chairman, Micware)\\
Place: ANA InterContinental Hotel Tokyo Room Aurora\\

Agenda：\\
1. Explained Navi EG's plan to Walt-san.    (*See attached meeting material)\\
  * Some Q&A regarding the OSS-Navi and TBT.\\
  * Some requests to Navi-EG and Product-Navi from Walt-san.\\
    * To open the Navi-EG discussion/activities to other community members.\\
    * To open the Product Navi-API.\\
    * It's necessary to review NAVI-API and its related source code by other AGL members before disclosing it.\\
2. Regarding the CES demo\\
  * Two options\\
   * Option A --- AGL CES demo (Green demo) with Product-Navi(Micware)\\
    * It is required  to complete the whole demo by Oct/E.(Should confirm the schedule.) and other various restrictions.\\
   * Option B --- Product Navi(Micware)'s own demo\\
    * It's ok to have Micware's own demo in the AGL CES booth.\\
    * No schedule limitation. It's OK to bring the demo set just before CES. (Micwares Own risk)\\
    * The cost of demo place for each company (Micware, etc) is about 800K Yen (= $7500)\\
3. Action Items\\
  * Decide Option A or Option B (by Micware)\\
  * Unordered List ItemInform the decision to Walt-wan\\