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--- agl-sat-meetings [2018/05/24 14:00]
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+++ agl-sat-meetings [2018/05/25 21:39]
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 ==== June 7, 2018 ====
 Attendees: //Upcoming Meeting//
+   * Kick-off review of development processes and tool usage
+     * Issue - Backlog of merge requests, speed up merging in meta repos. Bottleneck of merges if Jan-Simon goes on vacation.
+     * Issue - More active reviews for source code repos
+     * Broaden merge access to include more maintainers. Allow maintainers to be nominated by the community to be approved by SAT.
+     * Each profile (IVI, telematics, core) would have a set of maintainers
+     * Require reviews by changing merge criteria from +2 to an additive function (maybe +4)
+     * Explore what other projects do.
+     * Jan-Simon - Will follow up with an email to the mail list asking for feedback and review the comments next SAT call. Then put together a more formal documentation of the process.
+     * 4/26 - Proposal [[https://docs.google.com/presentation/d/1OOo6hyQEkOPoe-VMQNFB5uaM440pab7sieYx1MdF-WY/edit?usp=sharing | as reviewed in Karlsruhe]] is being implemented.
+     * 5/24 - Gatekeepers set up and wiki page created: [[subsystem:gatekeepers|AGL Gatekeepers]] Still putting together the expert group reviewers and need to assign them to Git repos.
+   * Release Plan for 2018
+     * Funky Flounder will switch to rocko. Focus on is on getting the BSP and the images correct for new features to be included in GG for CES and beyond.
+       * Beta versions of new features for CES will be permitted so we can start to try them out.
+     * Grumpy Guppy will stick with rocko. Focus for GG will be on feature development and maintaining a stable image.
+       * Need to manage new and complex feature more closely and ensure that the new features come in by September.
+       * SAT will need to raise red flags earlier this year to get feature teams help when the features are critical for CES and falling behind.
+   * SPEC-859 - Include and Ship libraries that applications need that are not part of the core platform.
+     * 9/14 - See [[https://jira.automotivelinux.org/browse/SPEC-859?focusedCommentId=13946&page=com.atlassian.jira.plugin.system.issuetabpanels%3Acomment-tabpanel#comment-13946 | comment in Jira]] that summarizes the discussion and action items.
+     * 9/28 - Assigned action item to Romain (SPEC-883 and SPEC-884)
+     * 10/12 - Action item 1 completed in SPEC 859. Need to create a subtask for AI 2. Probably defer action on it until after EE.
+     * 11/9 - Action item 2 needs to be started
+     * 4/26 - Action item 2 will be completed with the next (final) step in the layer/ profile restructuring  in the next week.
+     * 5/24 - Action item 2 on going.
+    * Window Manager and Homescreen Plan for 2018
+      * Need additional SAT oversight and open up of the work.
+      * 3/29 - Tanikawa meeting with Toyota next week about their proposal. Tanikawa will present the Toyota plan at the F2F in Karlsruhe since Toyota cannot attend.
+      * 4/26 - Tanikawa spoke to Hoshina-san about Toyota schedule for 2018 and CES demo.  Need to get something in writing from Toyota on their schedule of features for this year.
+      * 5/24 - Surface ID management proposal from Tanikawa-san is being updated for Monday's Graphics and UI EG call. Additional discussions on the plan for Window Manager and Homescreen will be discussed in Lorient in two weeks. Need to get ADIT's schedule for updating the ID agent to ensure that it will be available and working in FF.
+    * V2C EG
+      * Received a proposal from Ashley for V2C EG
+      * Panasonic may participate in the EG. Tanikawa will check internally.
+      * 3/29 - Kicked off at AMM. Waiting for regular meeting schedule.
+      * 5/23 - No update. Have not seen any follow up meetings scheduled. Will get in touch with Ashley to see if this is something he will continue to lead.
+   * SPEC-145 - Yocto Layer restructuring/ headless device profile
+     * Need to complete SPEC-219 - Requirements for Telematics Device Profile
+     * 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.
+     * 12/7 - Alex Bidnichenko (EPAM) submitted 12303 to create a telematics profile. Still being reviewed.
+     * 12/21 - Jan-Simon also started working on device profiles for FF. Should get something pushed early in the new year.
+     * 2/7 - Merging rocko onto master this week, then Jan-Simon will get the layer stuff onto master.
+     * 4/26 - Sub-tasks continuing
+     * 5/24 - Part 3 in gerrit. Issues being looked at.
+   * Review [[https://jira.automotivelinux.org/issues/?filter=11710 | Jira tickets for SAT]]
+   * SPEC-1118 / SPEC-1036 - What to do about obsolete repos?
+     * 4/26 - Tanikawa looking at resolving for FF.
+     * 5/24 - Nothing to report
+   * Web app framework - Updates from LG/Igalia?
+     * 5/24 - Nothing to report.
+   * Possibility that Suzuki could contribute new design for CES 2019.  Tanikawa says they had proposal that was shown at local Japan meeting this week.
+     * 5/24 - Nothing to report. Next Japanese local meeting is next week. Will get an update for next SAT meeting.
+New:
+   * Dynamic library link usage. See SPEC-1454
 ==== May 24, 2018 ====

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