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