Vehicle Data Expert Group

1. Bring together current leadership of VSS, VSC, CVII/Tech Stack, Security Team to describe plan to consolidate work in a Data EG (by 31 July)

   1. Emphasize keeping current work active and undistracted 

   2. Obtain feedback on approach

   3. Communicate opportunities for leadership

   4. Conclude with what to expect next

2. Submit revised Charter document to Board for approval on 10 August

   1. Request candidates for Chair and Co-Chair from Board companies

   2. Shortlist and document in Charter

3. Schedule initial EG meeting and communicate (by 30 August)

   1. Set up wiki structure & call logistics

   2. Recruit leaders, contributors for Best Practices and Infrastructure “columns”

4. Develop communication strategy to members and execute by 8 September

EV Charging Expert Group

1. Revise EG Charter to include Charging Event Project and obtain feedback from Ford

   1. Hold review meeting upon Matus’ return from vacation after 1 August

   2. Request candidate for Co-Chair (w/ Matus)

2. Submit revised Charter document for Board approval on 10 August

   1. Revise Charging Event Project document to align with EG Charter

3. Schedule initial EG meeting and communicate (by 30 August)

   1. Discuss next steps to launch Charging Event Data Aggregation Project

   2. Recruit participants

   3. Schedule initial meeting and discuss cadence

4. Develop communication strategy to members and execute by 8 September

Technical Steering Team

1. Board Review and Approve Charter (at 10 August Meeting)

   1. Obtain candidates for Team and Team Lead (from Board companies)

   2. Appoint Team Chair (Either August or September Board Meeting) 

2. Schedule initial TST meeting and communicate (by 15 September)

   1. At least one participant from VSS and one from VSC

   2. Prioritize responsibilities, planned output and begin work

3. Develop communication strategy to members and execute by 8 September