Meeting Minutes\\

Date:2019/11/25 15:00-15:30 JST\\
Attendee: Oki-san (Mazda),Momiyama-san (AisinAW),Miki-san (Micware),Nishida-san (Micware),Hiramatsu-san (Micware),Fujiyoshi-san (Micware),Wakazono (AGL Navi-EG Chairman, Micware)\\

Discussions:\\
1. Background\\
  * The previous system configuration plan that we explained in the previous meeting wasn't good for security.\\
  * So we reviewed the previous output and came up with an activities plan for this term.
  * The present Navi system configuration in Halibut version of the software have two problems.
    * a. No preparation for POI-APIService(Binding).
    * b. POI-Yelp and Ondemandavi don’t separate UI from Service.\\
  * We reconsidered an activities plan to solve these problems.

2. Activity plan of this term.\\
  * To develop the OSS-Navi POI Application Prototype.
  * We'll implement the following features based on the previous output.
    * a. Separate POI-UI from POI-Service.
    * b. Create POI-APIService(Binding).
  * The OSS-Navi POI Application prototype will be under a developmental plan until March 2020.
  * We have already agreed with SAT members about these contents.