2023-02-14

• COVESA to convert Vehicle API to an "open" charter.

• "New" Northbound charter: https://docs.google.com/document/d/1_3AKNlfoDqzsI28nqvd44fZN8n3Or754/edit

2023-02-07

• Notes not recorded

2023-01-24

• Tech Charter status

  • Spec and PoC part aligned

  • licensing topics remaining

  • next meeting Friday - just to finalize it

• Way forward

  • COVESA to continue with VehicleAPI (northbound) without formal AUTOSAR involvement.

  • Joint part to be continued at earliest in March (if a license agreement exists)

• Remaining work until meeting Feb 3rd

  • assumed that the meeting the 3rd will still take place

• What to do after Feb 3rd

  • COVESA to make our own charter, by removing parts depending on AUTOSAR

  • Figure out requirements, document

  • There is a proposal from Ulf

    • Ulf: We can use as base, possibly submit to AUTOSAR

  • Ted: But why shall we start.

  • Erik:

    • Continue with this slot after Feb 3rd?

    • Github Repo so we can start with Charter+API?

• Proposal: Continue discussing COVESA vehicle API charter Feb 7th (same slot)

2023-01-17

• Charter status

  • Spec part aligned

  • PoC part to be discussed by WG Cloud on Thursday

• What to do after charter

  • Work model - joint effort vs split responsibilities

  • Document format (charter, specs)

  • Where to store - create Git repo

  • Who wants to drive what - what volunteers do we have for specs, PoCs and so on.

    • BMW and Renesas interest

    • We might have a lot of PoC setups, then we need to see where there is interest for collaboration.

• Adaptive AUTOSAR simulator: https://github.com/langroodi/Adaptive-AUTOSAR

• Adnan: Do we have any additional questions to AUTOSAR, if not we can continue defining north bound

  • How will deployment scenarios look like? Can AUTOSAR provide info? Then we can continue developm, wo AUTOSAR involvement if needed.

• Stephen: Focus next meeting on who to get going?!

• Has Ford/MBition any opinion on what need to exist in the interface

2023-01-10

• Walk-through of current charter - comments from Stephen

• Proposal from Ulf - see

2022-12-20

• Erik presented result of last call with Sami

• Comments merged to charter

• Draft proposal on deliverables added to charter.

2022-12-06

• Erik presented an idea on how the charter could be extended to be more explicit on deliveries - necessary to be able to create roadmap

• Erik has been in contact with Nadym Salem to set up a meeting with Sami Kekki and others from the AUTOSAR Cloud WG to align on charter before meeting Dec 16th, no response from Sami yet

• Meeting decision to increase depth in charter, but not include all from shown presentation

• Two possible setup of "Vehicle API" must be included

  • Where the "Vehicle API" is used inside AUTOSAR (Interface between AUTOSAR and Linux/Cloud may use something completely different)

  • Where the "Vehicle API" is used between AUTOSAR and Linux

• Erik to update draft charter, possibly ready Wednesday or Thursday

• Adnan and others to review

• Discussion to continue next Tuesday