Archive of AGL System Architecture Team (SAT) Meetings
2017 Meeting Archive
December 21, 2017
Attendees: Walt, Jan-Simon, Stephane, Michael, Tanikawa, Fulup, Dominig, Loic,
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
New:
December 7, 2017
Attendees: Walt, Michael, Matt
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
New:
November 23, 2017
Attendees: Upcoming Meeting
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
New:
November 9, 2017
Attendees: Walt, Jan-Simon, Michael, Tanikawa
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
New:
—–
November 3, 2017
Attendees: Walt, Jan-Simon, Fulup, Stephane, Matt
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
New Business:
* SPEC-391 - Document Map Creation Process. Review latest comment. What should SAT recommend?
October 12, 2017
Attendees: Walt, Jan-Simon, Kojima, Michael, Stephane, Kurokawa, Eugeny
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
New Business:
* ELCE and FOSDEM
September 28, 2017
Attendees: Walt, Jan-Simon, Stephane, Christian, Dominig, Kojima, Fulup, Frederic,
Agenda:
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
New Business:
* ELCE and FOSDEM
September 14, 2017
Attendees: Walt, Jan-Simon, Stephane, Aurelian, Kurokawa
Agenda:
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
-
8/2 - Tanikawa reviewed and thinks it is ok as is, but we probably need a different view of which services belong to the application framework and which ones are not available to the applications. Probably need different views of the architecture for audio, video, window system, and other major subsystems to indicate the which parts are included as application framework bindings and which areas systemd covers (
OS layer).
New Business:
August 31 , 2017
Attendees: Upcoming Meeting
August 24 , 2017
Attendees: Walt, Michael F, Michael T, Tanibata, Fulup, Stephane, Eugen Friedrich, Sebastien, Tanikawa, Mizuno, Tiejun Chen
Agenda:
August 17 , 2017
August 3, 2017
Attendees: Walt, Jan-Simon, Aurelian, Tanikawa, Kusakabe,
Agenda:
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
-
8/2 - Tanikawa reviewed and thinks it is ok as is, but we probably need a different view of which services belong to the application framework and which ones are not available to the applications. Probably need different views of the architecture for audio, video, window system, and other major subsystems to indicate the which parts are included as application framework bindings and which areas systemd covers (
OS layer).
New Business:
July 20, 2017
Attendees: Walt, Michael, Aurelian, Martin, Tanikawa, Kusakabe, Kurokawa, Dennis,
-
Audio
Window Manager
V2C EG
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
-
Jan-Simon: We are now building Apps in CI. Should we make these publicly available? Will be put in a folder, but not advertise it until we get a handle on how well it works. Can they pre-built demo apps be made available in DD? Revisit this in two weeks.
Dominig: Requirements for deep sleep, shutdown, and suspend/resume. Roadmap item for EE (or later). Jira issue?
New Business:
July 6, 2017
Attendees: Walt, Jan-Simon, Isogai, Dennis, Kurokawa, Michael F, Stephane, Sebastien, Tanikawa,
Jan-Simon reviewed output from Vannes F2F meeting last week concerning device profiles and Yocto layer restructuring. We will have a follow up in two weeks during the SAT call. Assuming we agree to a plan in San Jose or within a week or afterwards, we will implement the changes after the update to the YP pyro branch on master.
Agenda for San Jose F2F
Yocto Layers and Device Profiles
Audio architecture for EE and beyond (App FW Binding or GENIVI audio manager path)
Roadmap for EE and 2018
V2C
User Identity
Application persistent data (per identity and security considerations)
Toyota to present the window manager
API via video conference
CES 2018
Need to review
W3C proposals from VW and JLR. Setting up another call to make a decision on which one to pursue.
Fulup is an invited guest to
W3C meetings but has no standing.
W3C is looking to settle on the JLR standard (VSS) in the April time-frame. Initiate was started from GENIVI.
AGL should investigate which standards body to use for normalizing vehicle to cloud communications.
W3C, Oasis, OpenID are possibilities.
Current effort at IoT.bzh is focused on OpenXC for inside vehicle, VIWI for web interface, and OpenID Connect for authentication on the cloud.
Kick up to Steering Committee as well.
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
-
Jan-Simon: We are now building Apps in CI. Should we make these publicly available? Will be put in a folder, but not advertise it until we get a handle on how well it works. Can they pre-built demo apps be made available in DD? Revisit this in two weeks.
Dominig: Requirements for deep sleep, shutdown, and suspend/resume. Roadmap item for EE (or later). Jira issue?
New Business:
June 22, 2017
Attendees: Walt, Jan-Simon, Aurelian, Fulup, Sebastien, Tanikawa, Stephane, Dominig, Kusakabe, Michael F, Dennis
Jan-Simon reviewed output from Vannes F2F meeting last week concerning device profiles and Yocto layer restructuring. We will have a follow up in two weeks during the SAT call. Assuming we agree to a plan in San Jose or within a week or afterwards, we will implement the changes after the update to the YP pyro branch on master.
Agenda for San Jose F2F
Yocto Layers and Device Profiles
Audio architecture for EE and beyond (App FW Binding or GENIVI audio manager path)
Roadmap for EE and 2018
V2C
User Identity
Application persistent data (per identity and security considerations)
Toyota to present the window manager
API via video conference
CES 2018
Need to review
W3C proposals from VW and JLR. Setting up another call to make a decision on which one to pursue.
Fulup is an invited guest to
W3C meetings but has no standing.
W3C is looking to settle on the JLR standard (VSS) in the April time-frame. Initiate was started from GENIVI.
AGL should investigate which standards body to use for normalizing vehicle to cloud communications.
W3C, Oasis, OpenID are possibilities.
Current effort at IoT.bzh is focused on OpenXC for inside vehicle, VIWI for web interface, and OpenID Connect for authentication on the cloud.
Kick up to Steering Committee as well.
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
-
Jan-Simon: We are now building Apps in CI. Should we make these publicly available? Will be put in a folder, but not advertise it until we get a handle on how well it works. Can they pre-built demo apps be made available in DD? Revisit this in two weeks.
Dominig: Requirements for deep sleep, shutdown, and suspend/resume. Roadmap item for EE (or later). Jira issue?
New Business:
June 8, 2017
Attendees: Walt, Jan-Simon, Fulup, Stephane, Sebastien, Kusakabe, Dominig
Need to review
W3C proposals from VW and JLR. Setting up another call to make a decision on which one to pursue.
Fulup is an invited guest to
W3C meetings but has no standing.
W3C is looking to settle on the JLR standard (VSS) in the April time-frame. Initiate was started from GENIVI.
AGL should investigate which standards body to use for normalizing vehicle to cloud communications.
W3C, Oasis, OpenID are possibilities.
Current effort at IoT.bzh is focused on OpenXC for inside vehicle, VIWI for web interface, and OpenID Connect for authentication on the cloud.
Kick up to Steering Committee as well.
New Business:
-
Toyota (Hoshina-san) uploaded new App FW/ Window manager document to wiki. See
Window Manager
-
Jan-Simon: We are now building Apps in CI. Should we make these publicly available? Will be put in a folder, but not advertise it until we get a handle on how well it works. Can they pre-built demo apps be made available in DD? Revisit this in two weeks.
Dominig: Requirements for deep sleep, shutdown, and suspend/resume. Roadmap item for EE++. Jira issue?
May 25, 2017
Attendees: Walt, Jan-Simon, Tanikawa, Aurelian
Need to review
W3C proposals from VW and JLR. Setting up another call to make a decision on which one to pursue.
Fulup is an invited guest to
W3C meetings but has no standing.
W3C is looking to settle on the JLR standard (VSS) in the April time-frame. Initiate was started from GENIVI.
AGL should investigate which standards body to use for normalizing vehicle to cloud communications.
W3C, Oasis, OpenID are possibilities.
Current effort at IoT.bzh is focused on OpenXC for inside vehicle, VIWI for web interface, and OpenID Connect for authentication on the cloud.
Kick up to Steering Committee as well.
New Business:
May 11, 2017
Attendees: Walt, Michael, Aurelian, Stephane
Agenda:
Need to review
W3C proposals from VW and JLR. Setting up another call to make a decision on which one to pursue.
Fulup is an invited guest to
W3C meetings but has no standing.
W3C is looking to settle on the JLR standard (VSS) in the April time-frame. Initiate was started from GENIVI.
AGL should investigate which standards body to use for normalizing vehicle to cloud communications.
W3C, Oasis, OpenID are possibilities.
Current effort at IoT.bzh is focused on OpenXC for inside vehicle, VIWI for web interface, and OpenID Connect for authentication on the cloud.
Kick up to Steering Committee as well.
New Business:
April 27, 2017
Attendees: Walt, Jan-Simon, Sebastien, Tanikawa, Michael, Jens, Mikko, Kusakabe
Agenda:
Need to review
W3C proposals from VW and JLR. Setting up another call to make a decision on which one to pursue.
Fulup is an invited guest to
W3C meetings but has no standing.
W3C is looking to settle on the JLR standard (VSS) in the April time-frame. Initiate was started from GENIVI.
AGL should investigate which standards body to use for normalizing vehicle to cloud communications.
W3C, Oasis, OpenID are possibilities.
Current effort at IoT.bzh is focused on OpenXC for inside vehicle, VIWI for web interface, and OpenID Connect for authentication on the cloud.
Kick up to Steering Committee as well.
New Business:
April 13, 2017
Attendees: Walt, Jens, Jan-Simon, Tanikawa
Agenda:
Need to review
W3C proposals from VW and JLR. Setting up another call to make a decision on which one to pursue.
Fulup is an invited guest to
W3C meetings but has no standing.
W3C is looking to settle on the JLR standard (VSS) in the April time-frame. Initiate was started from GENIVI.
AGL should investigate which standards body to use for normalizing vehicle to cloud communications.
W3C, Oasis, OpenID are possibilities.
Current effort at IoT.bzh is focused on OpenXC for inside vehicle, VIWI for web interface, and OpenID Connect for authentication on the cloud.
Kick up to Steering Committee as well.
New Business:
* Reworking of Yocto layers for EE to accommodate device profiles (SPEC-537). Made a subtask of SPEC-145 to be completed as part of layer restructuring.
* DEFAULTTUNE (SPEC-491), see email on ML. Made a subtask of SPEC-145 to be completed as part of layer restructuring.
March 30, 2017
Attendees: Walt, Jan-Simon, Dominig, Jens, Kusakabe, Stephane
Agenda:
Need to review
W3C proposals from VW and JLR. Setting up another call to make a decision on which one to pursue.
Fulup is an invited guest to
W3C meetings but has no standing.
W3C is looking to settle on the JLR standard (VSS) in the April time-frame. Initiate was started from GENIVI.
AGL should investigate which standards body to use for normalizing vehicle to cloud communications.
W3C, Oasis, OpenID are possibilities.
Current effort at IoT.bzh is focused on OpenXC for inside vehicle, VIWI for web interface, and OpenID Connect for authentication on the cloud.
Kick up to Steering Committee as well.
New Business:
March 22, 2017
Attendees: Walt, Michael, Stephane, Jens, Tanikawa, Gabriel
Agenda:
Need to review
W3C proposals from VW and JLR. Setting up another call to make a decision on which one to pursue.
Fulup is an invited guest to
W3C meetings but has no standing.
W3C is looking to settle on the JLR standard (VSS) in the April time-frame. Initiate was started from GENIVI.
AGL should investigate which standards body to use for normalizing vehicle to cloud communications.
W3C, Oasis, OpenID are possibilities.
Current effort at IoT.bzh is focused on OpenXC for inside vehicle, VIWI for web interface, and OpenID Connect for authentication on the cloud.
Kick up to Steering Committee as well.
(breaks isafw reports in snapshots, had to revert to old revision)
–> needs someone with cycles to fix/push patch upstream
import recipe locally ? fork repo ? maintainer ?
–> mid/long term support issue!
New Business:
SPEC-474 - Add iotivity-node to distro
Agenda for F2F
Stephane: Need for headless profile to support Telematics and Renesas use cases where we cannot redistribute graphics drivers so that we can enable app development. (SPEC-145)
Fulup: Need for developers to be able to develop AGL applications for a native Linux environment rather than running QEMU.
March, 2 2017
Attendees: Walt, Jan-Simon, Jens, Stephane, Fulup (The Fab Five)
Agenda:
Need to review
W3C proposals from VW and JLR. Setting up another call to make a decision on which one to pursue.
Fulup is an invited guest to
W3C meetings but has no standing.
W3C is looking to settle on the JLR standard (VSS) in the April time-frame. Initiate was started from GENIVI.
AGL should investigate which standards body to use for normalizing vehicle to cloud communications.
W3C, Oasis, OpenID are possibilities.
Current effort at IoT.bzh is focused on OpenXC for inside vehicle, VIWI for web interface, and OpenID Connect for authentication on the cloud.
Kick up to Steering Committee as well.
New Business:
(breaks isafw reports in snapshots, had to revert to old revision)
–> needs someone with cycles to fix/push patch upstream
import recipe locally ? fork repo ? maintainer ?
–> mid/long term support issue!
February 16, 2017
Attendees: Walt, Jan-Simon, Stephane, Jens, Fulup
Agenda:
Other 2017 Roadmap
CIAT
Merge our fork of JTA back into Fuego to get continuous support.
New reference boards added to Lava and CI system
Publish and evaluate test results
Ensure that CI system builds and checks patches for optional features. Example of recent patches to Iotivity that did not get built by the CI system because the feature was not enabled.
Static analysis of code
Architecture for vehicle signaling. Getting CAN reference data from OEMs.
Define success for 2017 in terms of AGL being ready for production and what that looks like.
Quality improvements - “We don't have to have everything, but what we have needs to work.”
Documentation
Testing and published test results
Virtualization / Containers
API tools and common description of APIs along with documentation
Expand binder
API capability to an RTOS to prove interoperability of AGL
Device profiles
Homescreen improvements with secure APIs
Speech Services
API and service binder
Expert Groups:
Navigation EG Update - see
EG Navi Wiki page for more information. Need to get more interaction with SAT from this EG. We would like to see instructions on how to integrate a new map with the App. Code is well written according to Fulup but comments are all in Japanese and there is no documentation. EG is planning to add some new features for the CES demo.
Release Schedule
Update for DD and EE as well CC patch releases
Miscellaneous:
New Business:
Can we collect usage information by including a “First Boot” application that requests the user to collect anonymous information about how the system is being used.
Need to review
W3C proposals from VW and JLR. Setting up another call to make a decision on which one to pursue.
SDL integration. Layer proposed by this week which bypasses security in App FW. Need to follow up with Ford and EB.
January 19, 2017
Attendees: Walt, Jan-Simon, Jens, Dominig
Agenda:
Other 2017 Roadmap
CIAT
Merge our fork of JTA back into Fuego to get continuous support.
New reference boards added to Lava and CI system
Publish and evaluate test results
Ensure that CI system builds and checks patches for optional features. Example of recent patches to Iotivity that did not get built by the CI system because the feature was not enabled.
Static analysis of code
Architecture for vehicle signaling. Getting CAN reference data from OEMs.
Define success for 2017 in terms of AGL being ready for production and what that looks like.
Quality improvements - “We don't have to have everything, but what we have needs to work.”
Documentation
Testing and published test results
Virtualization / Containers
API tools and common description of APIs along with documentation
Expand binder
API capability to an RTOS to prove interoperability of AGL
Device profiles
Homescreen improvements with secure APIs
Walt will start an email thread to collect ideas for 2017 roadmap. Need to complete the roadmap update by the end of January for the AMM.
Speech Services
API and service binder
Expert Groups:
Navigation EG Update - see
EG Navi Wiki page for more information. Need to get more interaction with SAT from this EG. We would like to see instructions on how to integrate a new map with the App. Code is well written according to Fulup but comments are all in Japanese and there is no documentation. EG is planning to add some new features for the CES demo.
Miscellaneous:
New Business:
2016 Meeting Archive
December 22, 2016
Attendees: Walt, Jan-Simon, Fulup, Jens, Michele
Agenda:
Other 2017 Roadmap
Architecture for vehicle signaling. Getting CAN reference data from OEMs.
Define success for 2017 in terms of AGL being ready for production and what that looks like.
Quality improvements - “We don't have to have everything, but what we have needs to work.”
Documentation
Testing and published test results
Virtualization / Containers
API tools and common description of APIs along with documentation
Expand binder
API capability to an RTOS to prove interoperability of AGL
Device profiles
Homescreen improvements with secure APIs
Walt will start an email thread to collect ideas for 2017 roadmap. Need to complete the roadmap update by the end of January for the AMM.
Expert Groups:
Navigation EG Update - see
EG Navi Wiki page for more information. Need to get more interaction with SAT from this EG. We would like to see instructions on how to integrate a new map with the App. Code is well written according to Fulup but comments are all in Japanese and there is no documentation. EG is planning to add some new features for the CES demo.
Miscellaneous:
New Business:
December 8, 2016
Attendees: Walt, Jan-Simon, Fulup, Jens, Dennis, Michele, Stephane
Agenda:
Other 2017 Roadmap
Architecture for vehicle signaling. Getting CAN reference data from OEMs.
Define success for 2017 in terms of AGL being ready for production and what that looks like.
Quality improvements - “We don't have to have everything, but what we have needs to work.”
Documentation
Testing and published test results
Virtualization / Containers
API tools and common description of APIs along with documentation
Expand binder
API capability to an RTOS to prove interoperability of AGL
Device profiles
Homescreen improvements with secure APIs
Expert Groups:
Navigation EG Update - see
EG Navi Wiki page for more information. Need to get more interaction with SAT from this EG. We would like to see instructions on how to integrate a new map with the App. Code is well written according to Fulup but comments are all in Japanese and there is no documentation. EG is planning to add some new features for the CES demo.
Miscellaneous:
New Business:
November 24, 2016
Attendees: Walt, Jan-Simon, Fulup, Kaz, Tanikawa, Jens
Agenda:
Other 2017 Roadmap
Architecture for vehicle signaling. Getting CAN reference data from OEMs.
Define success for 2017 in terms of AGL being ready for production and what that looks like.
Quality improvements - “We don't have to have everything, but what we have needs to work.”
Documentation
Testing and published test results
Virtualization / Containers
Expand binder
API capability to an RTOS to prove interoperability of AGL
Expert Groups:
Navigation EG Update - see
EG Navi Wiki page for more information. Need to get more interaction with SAT from this EG. We would like to see instructions on how to integrate a new map with the App. Code is well written according to Fulup but comments are all in Japanese and there is no documentation. EG is planning to add some new features for the CES demo.
Miscellaneous:
New Business:
—–
November 10, 2016
Attendees: Walt, Stephane, Tanikawa, Kusakabe, Fulup, Jan-Simon, Dennis, John, Michael, Michele
Agenda:
Expert Groups:
Navigation EG Update - see
EG Navi Wiki page for more information. Need to get more interaction with SAT from this EG. We would like to see instructions on how to integrate a new map with the App. Code is well written according to Fulup but comments are all in Japanese and there is no documentation. EG is planning to add some new features for the CES demo.
Miscellaneous:
New Business:
—–
October 27, 2016
Attendees: Walt, Kaz, Jan-Simon, Dominig, Tanikawa, Stephane, Fulup, Jens
Agenda:
“We need to move to Qt version 5.7 for the CC release. This is the Qt version that switches to using LGPL v3 for its open source license. The fundamental reason for the switch is that we need some fixes for ivi-shell that are included in the qt-wayland component in version 5.7. While back porting these fixes is technically possible, we believe that the fixes would be LGPL v3 and would cause those files to have to be relicensed. Since there is overall better support for wayland and weston in the new version of Qt we feel it makes sense to make the switch.
Since Qt is not included in the AGL UCB distribution as defined in meta-agl and meta-agl-extras, it is only build and included in the root file system when building the AGL demo. Therefore, meta-agl and meta-gal-extra will continue to be licensed using earlier versions of the GPL and LGPL.”
Expert Groups:
Navigation EG Update - see
EG Navi Wiki page for more information. Need to get more interaction with SAT from this EG. We would like to see instructions on how to integrate a new map with the App. Code is well written according to Fulup but comments are all in Japanese and there is no documentation. EG is planning to add some new features for the CES demo.
CIAT
Servers all updated this week with new release from Red Hat.
Lava up and running for Porter, Vayu, and RPI, and QEMU so we can start running tests on those. These will be made public on a single server shortly.
Download server back up. Snapshots reworked to always have the latest working build available for each board avoiding the problem of not having a build on a given day when that day's build failed.
Miscellaneous:
New Business:
Suggestion from Dominig to change branching strategy to align to Yocto strategy/ naming conventions. Walt suggested starting an email thread to see what problems people might be having and to add branching strategy to the “Contributing to AGL” wiki page.
Fulup gave a read out from the GENIVI AMM.
October 14, 2016
Face to Face Meeting in Berlin
Attendees: Walt, Jan-Simon, Leon, Jens, Tanikawa, Dominig, Matt Porter, Phil Wise, Anton, Munakata, Stephane, Chris, Michael, Kusakabe
On-Line: Fulup
Agenda:
Qt 5.7 for CC
Tanikawa explained that ivi shell changes that we need were merged for qt-wayland in Qt 5.7. Backporting may be technically possible to 5.6 but that may not be legally possible due to lgpl licence change in Qt 5.7. Recommendation from SAT is to change to Qt 5.7. See
Jira SPEC-265 Walt to push question to Steering Committee.
September 29, 2016
Attendees: Walt, Jan-Simon, Stephane, Michael, Jens, Ned, Tanikawa, Bai, Hammad,
Agenda:
Yocto 2.1 Update
BSPs Building in Master
Expert Groups:
Graphics and UI
Internode display protocol proposal (Tanibata) - Tanibata not present. Walt will schedule a special SAT call for next week.
AGL Compositor - possible donation from Wind River (Ned)
IP Scan in progress inside Wind River
Some cleanup of the code is required internal to Wind River
Will be presented to the Graphics and UI EG prior to SAT
Could be hosted in the agl staging area for review - Ned's guess is this about a month away (say Nov 1).
Features
Navigation EG Update
Speech Services - possible donation from Conti for TTS
3 - 6 months until Conti legal and technical review can be completed.
The feature set you would get is basically a TTS with an
API to put out “Speak” requests.
The
API is used in our products and allows for
Different sources (Speech Dialog, Navigation, “Apps”…) to speak
Priority handling / arbitration of Applications using the TTS
Interruption of “Speak” requests
CIAT
New Jenkins and gerrit up and running
Jenkins job builder up and running
Download server? Not switched over yet. Earliest is tomorrow, which will give us snapshot builds on Friday.
Telematics (Proposed EG)
New Business:
Fulup posted an email on the APIs that PSA opened for up for Big Data services. Looking for feedback.
Hypervisor open source reference architecture where we can run multiple instances of AGL running different profiles such as IVI and IC. Renesas Gen 3 hardware should be fast enough to support this use case.
September 6, 2016
Attendees: Walt, Tanikawa, John O'Connor, Ahmed, Fulup, Jens, Ashley, Michael, Okubi
Agenda:
-
Minnowboard
Noted that Dominig is working on a Minnowboard Quick start guide on the wiki.
Stephane - Minnowboard build that we create as part of the daily snapshots fail to boot the board from an SD card.
Jan-Simon/Fulup: Create a Jira issue and assign to Dominig.
Kaz - can boot the board from a USB stick with the AGL build. Kaz to send a summary of what he did to get it to boot to the mail list.
Discussion of criteria for adding and maintaining reference boards came up (see SAT meeting minutes from May 27,2016
add pointer). SAT would like the criteria and whether there are financial qualifications to being a reference board approved by the new SC.
September 1, 2016
Attendees: Walt, Michael, Jan-Simon, Stephane, Kaz, Jens, Fulup
Notes:
Face to face meeting Sep 6 in Munich the day before the AMM starts. Starts at noon with lunch with conference bridge available from 12:45.
Reviewed SPEC-132 and SPEC-134 updates from Connectivity EG. Walt will reserve one or two hours at the AMM to discuss removing AMB from AGL and replacing it with a different solution. We will brainstorm the ideas that have been researched by IoT.bzh, Microchip and anyone else regarding the potential solution. Done
Email to SAT - System Architecture Team proposes to close project “Add private
API's to AMB” (see SPEC-132) and move forward with project “Automotive Bus Privacy and Security Concerns” (SPEC-134). Please respond with yea or nay vote by August 18.
Done. Issue closed.
-
Minnowboard
Noted that Dominig is working on a Minnowboard Quick start guide on the wiki.
Stephane - Minnowboard build that we create as part of the daily snapshots fail to boot the board from an SD card.
Jan-Simon/Fulup: Create a Jira issue and assign to Dominig.
Kaz - can boot the board from a USB stick with the AGL build. Kaz to send a summary of what he did to get it to boot to the mail list.
Discussion of criteria for adding and maintaining reference boards came up (see SAT meeting minutes from May 27,2016
add pointer). SAT would like the criteria and whether there are financial qualifications to being a reference board approved by the new SC.
Other SAT topics (skipped this week)
-
GPLv3 Packages in AA release.
Criteria for adding new boards
The need to document “what is AGL” and how does it compare it to GENIVI, Tizen, Ostro, etc and the benefits of AGL compared to the others for OEMs and Tier Ones. Target audience is C level management so they can drive AGL adoption into their companies.
AGL Test suites need to move up the stack into testing middleware so that Tier Ones have confidence in the platform when they start development.
August 4, 2016
Meeting starts at 013:00 UTC
Attendees: Walt, Michael, Fulup, Kaz, Jens,
Notes:
Agreed to schedule face to face meeting Sep 6 in Munich the day before the AMM starts
Reviewed SPEC-132 and SPEC-134 updates from Connectivity EG. Walt will reserve one or two hours at the AMM to discuss removing AMB from AGL and replacing it with a different solution. We will brainstorm the ideas that have been researched by IoT.bzh, Microchip and anyone else regarding the potential solution.
Email to SAT - System Architecture Team proposes to close project “Add private
API's to AMB” (see SPEC-132) and move forward with project “Automotive Bus Privacy and Security Concerns” (SPEC-134). Please respond with yea or nay vote by August 18.
Other SAT topics (skipped this week)
GPLv3 Packages in AA release.
Criteria for adding new boards
The need to document “what is AGL” and how does it compare it to GENIVI, Tizen, Ostro, etc and the benefits of AGL compared to the others for OEMs and Tier Ones. Target audience is C level management so they can drive AGL adoption into their companies.
AGL Test suites need to move up the stack into testing middleware so that Tier Ones have confidence in the platform when they start development.
July 12, 2016
Meeting starts at 04:00 UTC (13:00 JST)
Special Face-to-Face Meeting in Tokyo prior to ALS - Neptune Conference Room 4th Floor Plaza of Hotel Chinsanzo.
Agenda:
BB results and CC/DD roadmap
AGL Process Update and Approval
-
App Framework proposal from Toyota
July 7, 2016
Meeting starts at 013:00 UTC
Attendees: Walt, Michael, Stephane, Jan-Simon, Fulup, Ned
Agenda:
Joint meeting with App FW EG
App Framework proposal from Toyota - no further review
Web Browser / Engine - on hold until after ALS
Demo Apps Update - no update from integration team in Japan on iDrive integration with the applications. F2F session planned for Friday in Tokyo.
SAT Call:
AGL Process Update and Approval - Walt
Update from Jan-Simon and Stephane on Yocto layers
Further refinement of the process document based on Stephane and Jan-Simon's latest work. Also added meta-agl-devel as a new layer for on-going development and community BSPs
Renamed agl minimal to agl core
-
Security Blueprint document progress
Spec Updates for overall architecture
Other SAT topics (skipped this week)
GPLv3 Packages in AA release.
Criteria for adding new boards
The need to document “what is AGL” and how does it compare it to GENIVI, Tizen, Ostro, etc and the benefits of AGL compared to the others for OEMs and Tier Ones. Target audience is C level management so they can drive AGL adoption into their companies.
AGL Test suites need to move up the stack into testing middleware so that Tier Ones have confidence in the platform when they start development.
June 24, 2016
Special Joint meeting with Application Framework Expert Group
Attendees: Walt, Okubi, Tanikawa, Munakata, Stephane, Fulup, Ned, Nori, Hoshina, Matusmoto, Michael, Jose, Hiroshi, Kengo
Agenda:
June 23, 2016
Attendees: Walt, Jan-Simon, Stephane, Hoshina, Tanikawa, Fulup, Ned
Minutes:
Deferred
https://jira.automotivelinux.org/browse/SPEC-196 - Move App FW from staging tree. Agreed that the gerrit change should be reverted to move the App FW out of meta-agl. Provoked additional discussion about layer set up and where this change belongs in the layer structure. Also realized that we need the new template structure being worked on by JSM to accommodate this type of request in the meta-agl-extra or meta-agl-demo layer. JSM will an initial version of the template structure available on Friday.
Meeting adjourned after 2.5 hours. Will continue with rest of agenda and remaining open items next time. Also agreed that we will have a face to face SAT meeting in Tokyo the afternoon before ALS.
07:00 UTC
Continue with joint App FW EG Meeting.
Other SAT topics (skipped this week)
GPLv3 Packages in AA release.
Criteria for adding new boards
The need to document “what is AGL” and how does it compare it to GENIVI, Tizen, Ostro, etc and the benefits of AGL compared to the others for OEMs and Tier Ones. Target audience is C level management so they can drive AGL adoption into their companies.
AGL Test suites need to move up the stack into testing middleware so that Tier Ones have confidence in the platform when they start development.
June 9, 2016
Attendees: Walt, Michael, Fulup, Stephane, Jens
Minutes:
Old Business:
Security Blueprint progress - no update, but we discussed usage of Pandoc to convert md files to other document types such as Dokuwiki or MS word docs. Walt will take the security blueprint and put it into a git documentation repo and create the MD5.
Spec updates for overall architecture
Expecting an update for Application Framework from Okubi-san by June 15
Jose expects to have a public version of the Application Framework available early next week for review. Walt will get a technical writer to start review the content directly in gerrit. Will also start technical reviews by developers.
Skip: GPLv3 Packages in AA release.
Skip: Criteria for adding new boards
The need to document “what is AGL” and how does it compare it to GENIVI, Tizen, Ostro, etc and the benefits of AGL compared to the others for OEMs and Tier Ones. Target audience is C level management so they can drive AGL adoption into their companies.
AGL Test suites need to move up the stack into testing middleware so that Tier Ones have confidence in the platform when they start development.
New:
May 27, 2016
Attendees: Walt, Fulup, Stephane, Jan-Simon, Manuel, Tanikawa, others at Vannes F2F
Minutes:
Old Business:
-
An update was presented at the F2F in Vannes
Topic was reviewed at the Platinum member meeting in Japan on May 14
Plan is to put together the
TOC for the Security blueprint document later today at the F2F
Spec updates for overall architecture
Expecting an update for Application Framework from Okubi-san by June 15
Skip: GPLv3 Packages in AA release.
Criteria for adding new boards
Two categories proposed - Reference Boards and Community Supported Boards
Reference boards
Sponsoring company sets up test nodes in Lava, Full suite is run and test results reported.
Need criteria for accepting a reference boards.
Minimum of two boards provided for AGL test infrastructure
Kick-start guide for downloading and building code and running the AGL demo code.
Yocto BSP layer that passes AGL CIAT testing (>90% pass maybe)
Snapshot builds available from AGL Jenkins
Automated testing performed from AGL test environment with results posted publically
Combo layers and SDK available for reference boards
Criteria for de-referencing a board as the hardware goes obsolete or support is withdrawn by its sponsor
Current reference boards - Porter, Minnowboard Max (need a kickstart)
Propose to Steering Committee (or AB) that having a reference board requires Silver Level membership or above.
Community board
Best effort by the community
-
-
Audio Manager (audio routing)
Denso/Adit working on GENIVI AM plugins for pulse audio
IoT.bzh working on a simplified Tizen (without murphy) solution for audio routing to be presented at the f2f.
AGL solution will most likely look much different than current solution in the staging repo as we converge on a preferred audio routing mechanism.
27 May - Reviewed the audio manager and policy manager diagram created by Manuel with Tanibata and Isogai (need link to diagram).
New Business:
-
The need to document “what is AGL” and how does it compare it to GENIVI, Tizen, Ostro, etc and the benefits of AGL compared to the others for OEMs and Tier Ones. Target audience is C level management so they can drive AGL adoption into their companies.
AGL Test suites need to move up the stack into testing middleware so that Tier Ones have confidence in the platform when they start development.
Walt to add a single table that list all meetings to the wiki page - done see
meetings
May 12, 2016
Attendees: Walt, Michael, Tanikawa, Tanibata, Stephane, Fulup
Minutes:
Old Business:
-
Fulup mentioned that they are preparing an update to be presented at the F2F in Vannes
Tanibata made a comment saying this is a good starting point and looks forward to seeing the implementation on AGL.
Topic will be reviewed at the Platinum member meeting in Japan on Friday.
Spec updates for overall architecture
Skip: GPLv3 Packages in AA release.
Skip: Criteria for adding new boards
-
Audio Manager (audio routing)
Denso/Adit working on GENIVI AM plugins for pulse audio
IoT.bzh working on a simplified Tizen (without murphy) solution for audio routing to be presented at the f2f.
AGL solution will most likely look much different than current solution in the staging repo as we converge on a preferred audio routing mechanism.
New Business:
Notes:
The need to document “what is AGL” and how does it compare it to GENIVI, Tizen, Ostro, etc and the benefits of AGL compared to the others for OEMs and Tier Ones. Target audience is C level management so they can drive AGL adoption into their companies.
AGL Test suites need to move up the stack into testing middleware so that Tier Ones have confidence in the platform when they start development.
Walt to add a single table that list all meetings to the wiki page
Tuesday May 3, 2016
Meeting starts at 13:00 UTC
Attendees: Walt, Jens, Jan-Simon, Tanikawa, Michael, Stephane,
Agenda:
Old business:
-
Close in terms of SAT approving Connman. Refer back to Connectivity EG.
-
Defer further review to May 12 SAT call due to holiday in Japan this week.
Spec updates for overall architecture
GPLv3 Packages in AA release.
Open action for Walt to check with LF resources on secure boot
List of packages that use GPLv3. Not all will appear in the file system on the target board. Need guidance from OEM members on how to handle these because they will be responsible for shipping these in their products.
gawk:
GPL-3.0 gnutls:
GPL-3.0+ libgcrypt:
GPL-3.0+ gcc:
GPL-3.0-with-GCC-exception gcc:
GPL-3.0 coreutils:
GPL-3.0+ m4:
GPL-3.0 bash:
GPL-3.0+ gdbm:
GPL-3.0 cairo:
GPL-3.0+ xz:
GPL-3.0-with-autoconf-exception bison:
GPL-3.0 binutils:
GPL-3.0 elfutils:
GPL-3.0 readline:
GPL-3.0+ gettext:
GPL-3.0+ screen:
GPL-3.0+ gdb:
GPL-3.0
Defer to CC release on taking any actions on these. In the meantime we need to triage which of these might be false positive and which ones have logical replacements.
Criteria and plan for new boards
New business:
-
Jan-Simon will work on Andre on resolving his gerrit issue.
Will review his proposal once it has been uploaded to gerrit.
Thursday April 14, 2016
Attendees: Walt, Jan-Simon, Stephane, Fulup, Michael, Christian, Ned, Paul Nichols
1) Connman for Connectivity
-
Stephane has submitted a patch in gerrit that allows switching between Connman and systemd.
-
Paul: Are there any security provisions around connectivity through a cellular carrier or authentication mechanisms in the current solution? Need to look at what ofono offers for security. Concern is for the telematics use case with an embedded mobile.
2) GPLv3 packages in AA
3) Security framework - reiterated the need to review the document and get feedback to the App FW EG so that IoT.bzh can plan their resource allocation appropriately.
4) Spec update plan for overall architecture.
Need to work on the use cases as a first step.
Will start wiki page with overall system use cases?
Start with a 3 - 5 page white paper/blueprint that describes what AGL is.
5) Plan for adding boards to the distribution
Thursday Feb 25, 2016
Face to Face meeting at AMM
Attendees: Walt, Fulup,, Jens Bocklage, Stephane Desneux, Ryota Okubi, Ned Miljevic,, Yoshiuki Ito, Bai, Goto, Hideo Yamashita, Tanikawa, Michael
Notes:
Issues that were brought up that should be covered by the SAT.
(Ned) User stories for overall system functionality
(Ned) Release contents
(Okubi) Requirement Spec concerns
(Okubi) How to guide for taking AGL Yocto layers and reusing them in a production project.
(Walt) SAT should have ownership of Yocto layers and device profiles
(Goto) Difficult to understand the architecture. Need more diagrams and documentation.
(Tanikawa) Source code management. Create source code repos
Layer management
Package management
(Fulup) Coordination of the Expert Groups
(Fulup) Need to meet more often than the AMMs, possibly at other LF events such as ELC.
(Fulup) Need to define what is supported/mandatory for AGL and what is left to the end (product) developer.
(Michael) Need to fix the block diagram.
Wednesday Feb 10, 2016
Attendees: Walt, Fulup, Michael Fabry, Jens Bocklage, Joel Hoffman, Stephane Desneux, Jan-Alexandru Vaduva, Ryota Okubi, Ned Miljevic, Agustin Benito, Yoshiuki Ito, Nuohan, Andrew Wells, Tsuyoshi Sakamoto, Jan-Simon Moeller, Bai, Goto, Hideo Yamashita
Notes:
Kickoff meeting prior to the AMM.
Previous Meetings
Meeting Minutes February 5, 2015
Meeting Minutes January 29, 2015
Meeting Minutes January 15, 2015
Meeting Minutes December 18, 2014
Meeting Minutes December 11, 2014
Meeting Minutes November 20, 2014
Meeting Minutes November 13, 2014
Meeting Minutes November 6, 2014
Meeting Minutes October 30, 2014
Meeting Minutes October 23, 2014
Thursday October 2, 2014 - 2100 PDT to 2200 PDT
Name | Company | Present |
Isao Ishibashi | Fujitsu TEN | Yes |
John Avery | Panasonic | No |
Johan Thelin | Pelagicore | Yes |
Mikko Ylinen | Intel | Yes |
Paul Wheller | JLR | Yes |
Rick De Vriese | Symphony Teleca | No |
Takehiko Yasuda | Panasonic | No |
Tatsushi Yamamoto | Denso | Yes |
Walt Miner | Linux Foundation | Yes |
Pete Popov | JLR | Yes |
Yoshiyuki Miki | Renesas | No |
Nori Fukuyasu | Linux Foundation | No |
Topics:
Old Business
Security Framework
Security viewed as a key topic that needs to be addressed by AGL
Form and EG - Need outside expertise?
Create manageable areas of focus like secure updates or network security
Are there other automotive focused consortia that we can work with?
New Business:
Action Items:
Thursday September 25, 2014 - 1500 PDT to 1600 PDT
Name | Company | Present |
Isao Ishibashi | Fujitsu TEN | Yes |
John Avery | Panasonic | Yes |
Johan Thelin | Pelagicore | No |
Mikko Ylinen | Intel | No |
Paul Wheller | JLR | Yes |
Rick De Vriese | Symphony Teleca | No |
Takehiko Yasuda | Panasonic | Yes |
Tatsushi Yamamoto | Denso | Yes |
Walt Miner | Linux Foundation | Yes |
Pete Popov | JLR | Yes |
Nori Fukuyasu | Linux Foundation | Yes |
Topics:
Announcement that Renesas will now participate in the System Architecture Team. Yoshiyuki Miki will attend the SAT meetings representing Renesas.
Announcement that Nori Fukuyasu of The Linux Foundation will not participate in the System Architecture Team as the representative from the Gap Analysis Expert Group.
DOORS Update (Walt)
Specification Project
New Business
Security Framework
Security viewed as a key topic that needs to be addressed by AGL
Form and EG - Need outside expertise?
Create manageable areas of focus like secure updates or network security
Are there other automotive focused consortia that we can work with?
Action Items:
Thursday September 18, 2014
Name | Company | Present |
Isao Ishibashi | Fujitsu TEN | Yes |
John Avery | Panasonic | No |
Johan Thelin | Pelagicore | Yes |
Mikko Ylinen | Intel | Yes |
Paul Wheller | JLR | Yes |
Rick De Vriese | Symphony Teleca | Yes |
Takehiko Yasuda | Panasonic | No |
Tatsushi Yamamoto | Denso | Yes |
Walt Miner | Linux Foundation | Yes |
Pete Popov | JLR | Yes |
Topics:
Approval of Meeting Minutes of 9/11
Future meeting times? 6:00 am PDT, 3:00 pm PDT, 9 pm PDT
Yocto Project Build Update. (Team)
Gap Analysis Update (Yamamoto-san)
Nori reported out at Steering Committee meeting last night
Some documents need to be translated to english and will be published on wiki.
Next step will be to determine a plan to fill in the gaps between AGL
spec and Tizen IVI
Next F2F meeting is first week of October
DOORS Update (Walt)
Specification Project
No progress. DOORS is considered a blocking point.
Need to clarify the targets for the gap analysis (There are currently five gap analysis proposals floating around) and the process for coming to agreement on the specification.
Had a discussion concerning how do we move forward with getting an agreed upon
spec. Give DOORS another week then start coming up with alternate methods for making progress.
Action Items from last meeting:
[Pending, 3rd week of September] Quality Attributes (Rick to start wiki page on this topic)
[Pending] Domain Structure for AGL Specification. Proposal received from Mikko that needs to be reviewed. Mikko to reply to last email on this topic to restart the discussion or preferably to start a wiki page to capture the approach.
Thursday September 11, 2014
Name | Company | Present |
Isao Ishibashi | Fujitsu TEN | No |
John Avery | Panasonic | Yes |
Johan Thelin | Pelagicore | No |
Mikko Ylinen | Intel | Yes |
Paul Wheller | JLR | No |
Rick De Vriese | Symphony Teleca | No |
Takehiko Yasuda | Panasonic | No |
Tatsushi Yamamoto | Denso | Yes |
Walt Miner | Linux Foundation | Yes |
Topics:
Approval of Meeting Minutes of 8/14, 8/21, 8/28
Introductions (Team)
Update from Steering Committee Meeting
Yocto Project Build Update. (Team)
Gap Analysis Update (Yamamoto-san)
DOORS Update (Walt)
Specification Project
Action Items from last meeting:
[Pending, 3rd week of September] Quality Attributes (Rick)
[Pending] Domain Structure for AGL Specification
[Pending] Planning of Face-to-face Meeting potentially at GENIVI AMM in Detroit
Thursday August 28, 2014
Attendees:
Mikko Ylinen, Intel
Tatsushi Yamamoto, Denso
Isao Ishibashi, Fujitsu TEN
Takehiko Yasuda, Panasonic
Topics:
Approval of Meeting Minutes of 8/14
Yocto Project Build
Rudi contacted Georg Doll at Wind River, who presented at the SC meeting, to set up meetings with the technical experts. No concrete dates yet as Georg is out of the office.
Participation is required from Holger Behrens who maintains the meta-ivi layer and Dominique Le Foll who manages the Tizen Yocto build.
Mikko indicated that the Yocto team at Intel is now working on integrating Tizen IVI specific packages on top of Tizen Common. First results are expected in a couple of weeks.
Gap Analysis
Yamamoto-san explains that currently six companies are working on the gap analysis: Aisin AW, Denso, Fujitsu TEN, Panasonic, Pioneer and Toyota.
There will be a f2f meeting on 9/12 on which the group will work out the details:
Results will be shared with the broader AGL audience in 2 to 3 weeks.
Specification Project
DOORS is still experiencing technical issues. Rudi is working with IBM support on the resolution. The root cause of the problem may be related to the IP and port forwarding since the issue does not occur when the client is on the local network.
Mikko is sending a proposal for a domain structure to the mailing list.
Face-to-Face Meetings
Yamamoto-san proposes f2f meetings of the SC and the SAT at the GENIVI AMM taking place in Detroit on October 7 through 10.
Rudi will make this an agenda item for the SC meeting next week.
For the SAT, who is planning on attending the GENIVI AMM?
Action Items from last meeting:
[Pending, 3rd week of September] Quality Attributes (Rick)
[Pending] Domain Structure for AGL Specification
Action Items from this meeting:
Thursday August 21, 2014
Attendees:
Topics:
Yocto Project Build
Need to understand what dependencies using the Wind River meta-ivi layer will impose on Tizen IVI.
It is currently unknown if meta-ivi works with meta-tizen or if there are conflicts and what they are. What trade-offs would need to be made and if they are acceptable to the SC and the companies' business goals and requirements.
As a first step we will need to bring the experts from Wind River and the Intel experts for meta-tizen together to analyze meta-ivi and meta-tizen and gain a better understanding.
Subsequently we will need to estimate effort, trade-offs and architecture in the light of the AGL business goals and develop a proposal for the SC.
Action Items from last meeting:
Action Items from this meeting:
Thursday August 14, 2014
Attendees:
Mikko Ylinen, Intel
Takehiko Yasuda, Panasonic
Rudolf Streif, Linux Foundation
Topics:
Action Items from last Meeting:
Action Items from this Meeting:
Thursday August 7, 2014 - 0600 PDT to 0700 PDT
Attendees:
Rick De Vriese, STC
Isao Ishibashi, Fujitsu TEN
Yuichi Kusakabe, Fujitsu TEN
Paul Weller, JLR
Tatsushi Yamamoto, Denso
Takehiko Yasuda, Panasonic
Rudolf Streif, Linux Foundation
Topics:
Approval of Meeting Minutes of 7/31
AGL Charter
Election of Chairperson
Work Items
Quality Attributes
GAP Analysis
Action Items from last Meeting
[Completed] Please review charter and respond to this e-mail whether you approve the charter for presentation to the Steering Committee at the meeting next week. This is not an approval for your company. It is for consensus among the SAT Core Members that we agree to present the charter to the SC. The SC members will then review and eventually approve.
[Completed] Subscribe to Wiki changes: the sidebar of each page now has an icon (an envelope). You manage your subscription to pages with it.
[Completed] Rudi to create a SAT mailing list.
Action Items from this Meeting
Thursday July 31, 2014 - 1500 PDT to 1600 PDT
Attendees:
Dan Cauchy, Linux Foundation
Rick De Vriese, STC
Tatsushi Yamamoto, Denso
Takehiko Yasuda, Panasonic
Rudolf Streif, Linux Foundation
Topics:
Review of AGL Charter
AGL Wiki
SAT Meeting Minutes
Action Items:
Please review charter and respond to this e-mail whether you approve the charter for presentation to the Steering Committee at the meeting next week. This is not an approval for your company. It is for consensus among the SAT Core Members that we agree to present the charter to the SC. The SC members will then review and eventually approve.
Subscribe to Wiki changes: the sidebar of each page now has an icon (an envelope). You manage your subscription to pages with it.
Rudi to create a SAT mailing list.
Thursday July 24, 2014 - 0800 PDT to 0900 PDT
Attendees:
Takehiko Yasuda, Panasonic
Tatsushi Yamamoto, Denso
Richard De Vriese, STC
John Avery, Panasonic
Rudolf Streif, Linux Foundation
Agenda:
Continued work on SAT Charter
SAT deliverables and tools: documentation, architecture diagrams, interface specifications.
Sparx Systems Enterprise Architect deemed to be a good solution for the task. GENIVI and member companies are using it already. Integration with Wiki and other tools important. Publish EA artifacts to the Wiki. PDF documents and diagrams are acceptable. Eventually linking them to EA documents.
Complexity of defining an universal architecture that fulfills the requirements but also allows adopters to replace and/or omit components.
Action Items:
Wednesday June 25, 2014 - 2100 PDT to 2200 PDT
Attendees:
Mikko Ylinen, Intel
Paul Wheller, JLR
Takehiko Yasuda, Panasonic
Tatsushi Yamamoto, Denso
Johan Thelin, Pelagicore
Isao Ishibashi, Fujitsu TEN
Rudolf Streif, Linux Foundation
Agenda:
Action Items:
Thursday June 19, 2014 - 0600 PDT to 0700 PDT
Attendees:
Yuichi Kusakabe, Panasonic
Richard De Vriese, STC
John Avery, Panasonic
Paul Wheller, JLR
Isao Ishibashi, Fujitsu TEN
Rudolf Streif, Linux Foundation
Agenda:
Thursday June 12, 2014 - 0500 PDT to 0545 PDT
Attendees:
Paul Wheller, JLR
Mikko Ylinen, Intel
Richard De Vriese, STC
Tatsushi Yamamoto, Denso
Johan Thelin, Pelagicore
Isao Ishibashi, Fujitsu TEN
Rudi Streif, Linux Foundation
Agenda:
SAT Charter - Initial discussion about the SAT charter as summarized below, all SAT members are asked to contribute and review so that we can present the charter to the SC for review and acceptance within the allocated time frame of 4 weeks from the this initial meeting.
SAT Chairperson - We deferred the nomination and election of a chairperson until the charter is established which will contain the necessary provisions for nominating and electing the chairperson.
SAT Meeting Cadence - We will meed weekly during the first 4 to 8 weeks until the charter is established and the first projects are kicked off. After that bi-weekly meetings with coordination via e-mail and other communication.