2025-07-17 Meeting notes

Date

Jul 17, 2025

Item	Who	Notes

Item	Who	Notes
Initial setup	@Paul Boyes	Charter - Walk through Scope Way of Working Releases ... Roadmap Backlog Priority Engaging new participants
S2DM approach & VDM	@Daniel Alvarez-Coello	Are there open questions? Why are we doing this? → having a unified opinion and formulation of the intention Tools and guideline are what make this project a tangible product/artifact. How this will be socialized? What are the things needed to build something with s2dm? What are all the aspects that are addressed by this approach (e.g., data catalog, data governance, provenance, etc.) Cover and harmonise the fundamentals in terminology and scope. What is it? What is it NOT? VDM? → we need the flag example application of the s2dm approach that reflects exactly what VSS is. Status about trailer domain? → add it as example in s2dm Overview of the s2dm approach

Distribute template for charter document

White paper to show business value → 1st draft by Aug 7, 2025

Example use of S2DM with the whole VSS project → Ideally, before the next AMM Oct 15, 2025

Get an example of the trailer domain in VSPEC Jul 25, 2025

Enhance the docs of the S2DM to show a step-by-step guide on how to work with it Aug 31, 2025

Have a separate call to on board @Chaitanya Podalakuru to the approach Jul 25, 2025

Groups and Projects	Groups and Projects continued...
◎ Vehicle Signal Specification (VSS) ◎ AOSP App Framework ◎ Commercial Vehicle and Fleet Group ◎ Generative AI Group ◎ Central Data Service Playground	◎ Vehicle Data Model ◎ Cyberecurity Group ◎ In-Vehicle Payments Group ◎ Connected Safety ◎ All Groups and Projects