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eg-navi:20190716_navieg_f2f [2019/07/18 08:01] tadashiwakazono created |
eg-navi:20190716_navieg_f2f [2019/07/22 08:01] tadashiwakazono [Meetings] |
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Meeting minutes | Meeting minutes | ||
- | Date: 2019/07/16\\ | + | Date: 2019/07/16 13:00-14:00\\ |
- | Attendee: Wakazono/Miki/Nishida(Micware), Oki(Mazda), Walt, Momiyama(AisinAW)\\ | + | Attendee: Walt-san (AGAL-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\\ |