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OpenADx/MeetingMinutes
< OpenADx
Contents
- 1 OpenADx Meeting Minutes
- 1.1 Upcoming Steering Committee Meetings
- 1.2 Steering Committee Meeting, General Meeting, 15th September 2022
- 1.3 Steering Committee Meeting, General Meeting, 9th June 2022
- 1.4 Steering Committee Meeting, General Meeting, 12th May 2022
- 1.5 Steering Committee Meeting, General Meeting, 14th April 2022
- 1.6 Steering Committee Meeting, General Meeting, 10th March 2022
- 1.7 Steering Committee Meeting, General Meeting, 10th February 2022
- 1.8 Steering Committee Meeting, General Meeting, 9th December 2021
- 1.9 Steering Committee Meeting, General Meeting, 11th November 2021
- 1.10 Steering Committee Meeting, General Meeting, 14th October 2021
- 1.11 Steering Committee Meeting, General Meeting, 9th September 2021
- 1.12 Steering Committee Meeting, Technical Meeting, 8th July 2021
- 1.13 Steering Committee Meeting, General Meeting, 24th June 2021
- 1.14 Steering Committee Meeting, Technical Meeting, 20th May 2021
- 1.15 Steering Committee Meeting, General Meeting, 15th April 2021
- 1.16 Steering Committee Meeting, Technical Meeting, 9th March 2021
- 1.17 Steering Committee Meeting, 9th February 2021
- 1.18 Steering Committee Meeting, 12th January 2021
- 1.19 Steering Committee Meeting, 9th December 2020
- 1.20 Steering Committee Meeting, 10th November 2020
- 1.21 Steering Committee Meeting, 27th October 2020 - extended
- 1.22 Steering Committee Meeting, 29th September 2020
- 1.23 Steering Committee Meeting, 8th September 2020
- 1.24 Steering Committee Meeting, 18th August 2020
- 1.25 Steering Committee Meeting, 28th July 2020
- 1.26 Steering Committee Meeting, 7th July 2020
- 1.27 End of Incubation Phase on 30th June 2020
- 1.28 Steering Committee Meeting, 23rd June 2020
- 1.29 Steering Committee Meeting, 26th May 2020
- 1.30 Steering Committee Meeting, 5th May 2020
- 1.31 Steering Committee Meeting, 14th April 2020
- 1.32 Steering Committee Meeting, 24th March 2020
- 1.33 Steering Committee Meeting, 11th March 2020
- 1.34 Steering Committee Meeting, 11th February 2020
- 1.35 Steering Committee Meeting, 21st January 2020
- 1.36 Steering Committee Meeting, 10th December 2019
- 1.37 Steering Committee Meeting, 26th November 2019
- 1.38 Steering Committee Meeting, 8th October 2019
- 1.39 Steering Committee Workshop, 13th August 2019
- 1.40 Steering Committee Meeting, 31st July 2019
- 1.41 Steering Committee Meeting, 16th July 2019
- 1.42 Steering Committee Meeting, 25th June 2019
OpenADx Meeting Minutes
Upcoming Steering Committee Meetings
Steering Committee Meeting, General Meeting, 13th October 2022
Steering Committee Meeting, General Meeting, 15th September 2022
Agenda
- Welcome, Agenda (16:00 CET)
- Antitrust Policy
- The future of OpenADx
- Next steps
- End (~16:30)
Attendees (signed Participant Members)
- Josko - AVL
- Adam - DENSO
- Michael - Eclipse Foundation
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | On going |
| Adapt v model with machine learning cycle | To be done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | Done |
Steering Committee Meeting, General Meeting, 9th June 2022
Agenda
- Welcome, Agenda (16:00)
- Antitrust Policy
- The future of OpenADx
- Upcoming Steering Committee Elections
- Old Business
- Next steps
- End (~17:00)
Attendees (signed Participant Members)
- Josko - AVL
- Adam - DENSO
- Michael - Eclipse Foundation
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | On going |
| Adapt v model with machine learning cycle | To be done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | Done |
Steering Committee Meeting, General Meeting, 12th May 2022
Agenda
- Welcome, Agenda (16:00)
- Antitrust Policy
- Upcoming Steering Committee Elections
- The future of OpenADx OR How to proceed?
- Next steps
- End (~17:00)
Attendees (signed Participant Members)
- Josko - AVL
- Naci - eteration
- Robert - Microsoft
- Michael - Eclipse Foundation
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | On going |
| Adapt v model with machine learning cycle | To be done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | Done |
Steering Committee Meeting, General Meeting, 14th April 2022
Agenda
- Welcome, Agenda (17:00)
- Antitrust Policy
- Meeting time slot
- The future of OpenADx OR How to proceed?
- Next steps
- End (~18:00)
Attendees (signed Participant Members)
- Josko - AVL
- Adam - Denso
- Andy - Bosch
- Andreas - Hexagon
- Matthias - Hexagon
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | On going |
| Adapt v model with machine learning cycle | To be done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | Done |
Steering Committee Meeting, General Meeting, 10th March 2022
Agenda
- Welcome, Agenda (17:00)
- Antitrust Policy
- Meeting time slot
- The future of OpenADx OR How to proceed?
- Next steps
- End (~18:00)
Attendees (signed Participant Members)
- Josko - AVL
- Naci - eteration
- Michael - Eclipse
- Simon - AVL
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | On going |
| Adapt v model with machine learning cycle | To be done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | Done |
Steering Committee Meeting, General Meeting, 10th February 2022
Agenda
- Welcome, Agenda (17:00)
- Antitrust Policy
- Meeting time slot
- The future of OpenADx OR How to proceed?
- Next steps
- End (~18:00)
Attendees (signed Participant Members)
- Josko - AVL
- Naci - eteration
- Andreas - itemis
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | On going |
| Adapt v model with machine learning cycle | To be done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | Done |
Steering Committee Meeting, General Meeting, 9th December 2021
Agenda
- Welcome, Agenda (17:00)
- Antitrust Policy
- Steering Committee Composition
- 2022 Program Plan
- Next steps
- End (~17:30)
Attendees (signed Participant Members)
- Simon - AVL
- Naci - eteration
- Michael - Eclipse Foundation
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | On going |
| Adapt v model with machine learning cycle | To be done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | Done |
Steering Committee Meeting, General Meeting, 11th November 2021
Agenda
- Welcome, Agenda (17:00)
- Antitrust Policy
- Election Time
- 2022 Program Plan and Budgeting Process Cycle
- The future of OpenADx OR How to proceed?
- Next steps
- End (~18:30)
Attendees (signed Participant Members)
- Joe - ADLink
- Josko - AVL
- Naci - eteration
- Robert - Microsoft
- Michael - Eclipse Foundation
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | On going |
| Adapt v model with machine learning cycle | To be done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, General Meeting, 14th October 2021
Agenda
- Welcome, Agenda (17:00)
- Antitrust Policy
- The future of OpenADx OR How to proceed?
- 2022 Program Plan and Budgeting Process Cycle
- Next steps
- End (~18:30)
Attendees (signed Participant Members)
- Joe - ADLink
- Klaus - AVL
- Adam - DENSO
- Naci - eteration
- Andreas - itemis
- Lukas - FH Dortmund
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | On going |
| Adapt v model with machine learning cycle | To be done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, General Meeting, 9th September 2021
Agenda
- Welcome, Agenda (17:00)
- Antitrust Policy
- Introduction of new members
- IAC - Indy Autonomous Challenge with Universities
- Steering Committee Chair Elections
- OpenADx WG Charter Update
- OpenADx Timeline / Program Plan
- OpenADx Big Picture
- Collaboration with Universities
- USDOT CARMA
- Demonstrator
- Eclipse Automotive
- Open topics
- OpenADx Whitepaper
- Lead Management
- Events
- Feedback from conferences
- Projects
- Project Proposals
- Next steps
- Next meeting dates
- End (~18:30)
Attendees (signed Participant Members)
- Joe - ADLink
- Josko - AVL
- Adam - DENSO
- Lukas - FH Dortmund
- Michael - Eclipse FOundation
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | Done |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | On going |
| Adapt v model with machine learning cycle | To be done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, Technical Meeting, 8th July 2021
Agenda
- Welcome, Agenda (17:00)
- Antitrust Policy
- Introduction of new members
- IAC - Indy Autonomous Challenge with Universities
- Steering Committee Chair Elections
- OpenADx Timeline / Program Plan
- OpenADx Big Picture
- Toyota adopts “ApexOS” safe ROS 2 distro from Apex.AI. Supports Apex.Middleware of OpenADx CycloneDDS+iceoryx with optional Zenoh V2X
- OpenADx in ROS2 & AUTOSAR Adaptive
- Collaboration with Universities
- USDOT CARMA
- Demonstrator
- Eclipse Automotive
- Project Proposals
- Next meeting dates
- End (~17:45)
Attendees (signed Participant Members)
- Joseph - arm
- Klaus - AVL
- Adam - DENSO
- Robert - Microsoft
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | Done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, General Meeting, 24th June 2021
Agenda
- Welcome, Agenda (17:00)
- Antitrust Policy
- Introduction of new members
- IAC - Indy Autonomous Challenge with Universities
- Steering Committee Chair Elections
- Eclipse iceoryx release
- OpenADx WG Charter Update
- OpenADx Timeline / Program Plan
- OpenADx Big Picture
- Toyota adopts “ApexOS” safe ROS 2 distro from Apex.AI. Supports Apex.Middleware of OpenADx CycloneDDS+iceoryx with optional Zenoh V2X
- OpenADx in ROS2 & AUTOSAR Adaptive
- Collaboration with Universities
- USDOT CARMA
- Demonstrator
- Eclipse Automotive
- Open topics
- OpenADx Whitepaper
- Lead Management
- Events
- Feedback from conferences
- Projects
- Project Proposals
- Next steps
- Next meeting dates
- End (~18:30)
Attendees (signed Participant Members)
- Josko - AVL
- Adam - DENSO
- Daniel - DLR
- Lukas - FH Dortmund
- Jeff - Red Hat
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | Done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, Technical Meeting, 20th May 2021
Agenda
- Welcome, Agenda (17:00)
- Antitrust Policy
- Introduction of new members
- Presentation about how Apex.AI made open source safe ISO 26262 ASIL-D
- OpenADx Timeline / Program Plan
- Introduction to Eclipse iceoryx on Tue, Jun 8, 2021 5:00 PM CEST
- Project proposal openGADES
- OpenADx Big Picture
- IAC - Indy Autonomous Challenge with Universities
- Collaboration with Universities
- Demonstrator
- Eclipse Automotive
- Next meeting dates
- End (~18:30)
Attendees (signed Participant Members)
- Dejan - Apex.AI
- Joseph - ARM
- Josko - AVL
- Simon - AVL
- Adam - DENSO
- Andreas - itemis
- Michael - Eclipse Foundation
- Sid - Futurewei
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | Done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, General Meeting, 15th April 2021
Agenda
- Welcome, Agenda (17:00)
- Antitrust Policy
- Introduction of new members
- OpenADx WG Charter Update
- OpenADx Timeline / Program Plan
- Introduction to Eclipse iceoryx on Tue, Jun 8, 2021 5:00 PM CEST:
https://www.crowdcast.io/e/vecm_iceoryx/register
- OpenADx Big Picture
- Toyota adopts “ApexOS” safe ROS 2 distro from Apex.AI. Supports Apex.Middleware of OpenADx CycloneDDS+iceoryx with optional Zenoh V2X
- OpenADx in ROS2 & AUTOSAR Adaptive
- IAC - Indy Autonomous Challenge with Universities
- Collaboration with Universities
- USDOT CARMA
- Demonstrator
- OpenSCENARIO Implementers forum
- Eclipse Automotive
- Open topics
- OpenADx Whitepaper
- Lead Management
- Events
- Feedback from conferences
- Projects
- Project Proposals
- Next steps
- Next meeting dates
- End (~18:30)
Attendees (signed Participant Members)
- Joe - ADLink
- Joseph - ARM
- Josko - AVL
- Simon - AVL
- Adam - DENSO
- Naci - eteration
- Lukas - FH Dortmund
- Andreas - itemis
- Robert - Microsoft
- Michael - Eclipse Foundation
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | Done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, Technical Meeting, 9th March 2021
Agenda
- Welcome, Agenda (15:30)
- Antitrust Policy
- Introduction of new members
- OpenADx WG Charter Update
- OpenADx Timeline / Program Plan
- OpenADx Big Picture
- Demonstrator
- OpenSCENARIO Implementers forum
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Joe - ADLink
- Josko - AVL
- Klaus - AVL
- Simon - AVL
- Adam - DENSO
- Naci - eteration
- Robert - Microsoft
- Robin - Siemens
- Dominik - science+
- Michael - Eclipse Foundation
- Andy - Bosch
Meeting Minutes
Please find here the OpenADx Program Plan for 2021
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | Done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, 9th February 2021
Agenda
- Welcome, Agenda (15:30)
- Antitrust Policy
- Introduction of new members
- OpenADx WG Charter Update
- OpenADx Timeline / Program Plan
- Technical sub-working group
- OpenSCENARIO Implementers forum
- OpenADx Big Picture
- Indy Autonomous Challenge
- ROS2 Default DDS
- USDOT CARMA adopts OpenADx
- Collaboration with Universities
- openMDM meets OpenADx - next steps
- new TLP (Top Level Project)
- Eclipse Cyclone DDS
- Open topics
- Demonstrator
- OpenADx Whitepaper
- Lead Management
- Upcoming Events
- Feedback from Conferences
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Joe - ADLink
- Klaus - AVL
- Simon - AVL
- Adam - DENSO
- Michael - Eclipse Foundation
- Lukas - FH Dortmund
- Andreas - itemis
- Robert - Microsoft
- Andy - Bosch
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | Done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, 12th January 2021
Agenda
- Welcome, Agenda (15:30)
- Antitrust Policy
- Introduction of new members
- OpenADx Program Plan / Timeline
- Indy Autonomous Challenge
- ROS2 Default DDS
- Collaboration with Universities
- openMDM meets OpenADx - next steps
- new top level project
- Eclipse Cyclone DDS
- Open topics
- Demonstrator
- OpenADx Whitepaper
- Lead Management
- Upcoming Events
- Feedback from Conferences
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Adam - DENSO
- Michael - JCIM
- Robert - Microsoft
- Andy - Bosch
- Robin - Siemens
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | Done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, 9th December 2020
Agenda
- Welcome, Agenda (16:30)
- Antitrust Policy
- Introduction of new members
- OpenADx Program Plan / Timeline
- Indy Autonomous Challenge
- ROS2 Default DDS
- Collaboration with Universities
- openMDM meets OpenADx - next steps
- Eclipse Cyclone DDS
- Open topics
- Demonstrator
- OpenADx Whitepaper
- Lead Management
- Upcoming Events
- Feedback from Conferences
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~18:00)
Attendees (signed Participant Members)
- Josko - AVL
- Adam - DENSO
- Robert - Microsoft
- Wolfram - Red Hat
- Andy - Bosch
- Robin - Siemens
- Paul - Eclipse Foundation
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | Done |
| Building a demonstrator | On going |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, 10th November 2020
Agenda
- Welcome, Agenda (15:30)
- Antitrust Policy
- Introduction of new members
- Indy Autonomous Challenge
- ROS2 Default DDS
- Collaboration with Universities
- Steering Committee Composition
- OpenADx Program Plan / Timeline
- openMDM meets OpenADx - next steps
- Eclipse Cyclone DDS
- Open topics
- Demonstrator
- OpenADx Whitepaper
- Lead Management
- Upcoming Events
- Feedback from Conferences
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Joe - ADLink
- Josko - AVL
- Adam - DENSO
- Naci - eteration
- Wolfram - Red Hat
- Andy - Bosch
- Robin - Siemens
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | On going |
| Building a demonstrator | On going |
| Azure Instance for testing purposes | Done |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, 27th October 2020 - extended
Agenda
- Welcome, Agenda (15:30)
- Antitrust Policy
- Introduction of new members
- Indy Autonomous Challenge
- Collaboration with Universities
- Steering Committee Composition
- Program plan and budget process
- OpenADx Program Plan / Timeline
- openMDM meets OpenADx - next steps
- Eclipse Cyclone DDS
- Open topics
- Demonstrator
- OpenADx Whitepaper
- Lead Management
- Upcoming Events
- Feedback from Conferences
- EclipseCon 2020
- SUMO Conference
- DVCon
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Joe - ADLink
- Josko - AVL
- Adam - DENSO
- Soheila - DENSO
- Andreas - itemis
- Wolfram - Red Hat
- Andy - Bosch
- Dominik - science+
- Robin - Siemens
- Paul - Eclipse
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Add a chapter on our wiki / web page a Q&A about how to participate in OpenADx | Done |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| Partnership with Open Robotics for Eclipse IoT+OpenADx in ROS2 Foxy (May 2020) | Done |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | On going |
| Building a demonstrator | On going |
| OpenADx Whitepaper | Done |
| Azure Instance for testing purposes | To be done |
| OpenADx Website - Events | Done |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, 29th September 2020
Agenda
- Welcome, Agenda (15:30)
- Antitrust Policy
- Introduction of new members
- Working with Universities / Indy Autonomous Challenge
- Steering Committee Composition
- OpenADx Program Plan / Timeline
- openMDM meets OpenADx - next steps
- Eclipse Cyclone DDS
- Open topics
- EclipseCon 2020
- Demonstrator
- OpenADx Whitepaper
- Lead Management
- Upcoming Events
- Feedback from Conferences
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Joe - ADLink
- Simon - AVL
- Adam - DENSO
- Soheila - DENSO
- Wolfram - Red Hat
- Andy - Bosch
- Dominik - science+
- Robin - Siemens
- Paul - Eclipse
Meeting Minutes
Have a look into the meeting minutes
Due to time limitations we were not able to work on the open topic list in tuleap.
Steering Committee Meeting, 8th September 2020
cancelled due to vacation time
Steering Committee Meeting, 18th August 2020
Agenda
- Welcome, Agenda (15:30)
- Antitrust Policy
- Introduction of new members
- Presentation by ASAM
- Architecture Excursion
- Working with Universities
- Steering Committee Composition6
- OpenADx Program Plan / Timeline
- openMDM meets OpenADx - next steps
- Eclipse Cyclone DDS
- Open topics
- EclipseCon 2020
- Demonstrator
- OpenADx Whitepaper
- Lead Management
- Upcoming Events
- Feedback from Conferences
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Soheila - DENSO
- Andreas - itemis
- Wolfram - Red Hat
- Andy - Bosch
- Ben - ASAM
- Paul - Eclipse
Meeting Minutes
Have a look into the meeting minutes
Find here the ASAM presentation
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Add a chapter on our wiki / web page a Q&A about how to participate in OpenADx | Done |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| Partnership with Open Robotics for Eclipse IoT+OpenADx in ROS2 Foxy (May 2020) | On going |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | On going |
| Building a demonstrator | On going |
| OpenADx Whitepaper | Review |
| Azure Instance for testing purposes | To be done |
| OpenADx Website - Events | Done |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, 28th July 2020
Agenda
- Welcome, Agenda (15:30)
- Antitrust Policy
- Introduction of new members
- Charter Update
- Steering Committee Composition
- OpenADx Program Plan / Timeline
- openMDM meets OpenADx - next steps
- Eclipse Cyclone DDS
- Open topics
- EclipseCon 2020
- Demonstrator
- OpenADx Whitepaper
- Lead Management
- Upcoming Events
- Feedback from Conferences
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Joe Speed - ADLINK
- Josko - AVL
- Soheila - DENSO
- Robert - Microsoft
- Wolfram - RedHat
- Andy - Bosch
- Robin - Siemens
- Paul - Eclipse
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Add a chapter on our wiki / web page a Q&A about how to participate in OpenADx | Done |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| Partnership with Open Robotics for Eclipse IoT+OpenADx in ROS2 Foxy (May 2020) | On going |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | On going |
| Building a demonstrator | On going |
| OpenADx Whitepaper | Review |
| Azure Instance for testing purposes | To be done |
| OpenADx Website - Events | Done |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, 7th July 2020
Agenda
- Welcome, Agenda (15:30)
- Antitrust Policy
- Introduction of new members
- Charter Update
- OpenADx Program Plan / Timeline
- openMDM meets OpenADx - next steps
- Eclipse Cyclone DDS
- Open topics
- EclipseCon 2020
- Demonstrator
- OpenADx Whitepaper
- Lead Management
- Upcoming Events
- Feedback from Conferences
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Joe Speed - ADLINK
- Josko - AVL
- Soheila - DENSO
- Andreas - itemis
- Robert - Microsoft
- Wolfram - RedHat
- Andy - Bosch
- Lukas - FH Dortmund
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Add a chapter on our wiki / web page a Q&A about how to participate in OpenADx | Done |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| Partnership with Open Robotics for Eclipse IoT+OpenADx in ROS2 Foxy (May 2020) | On going |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | On going |
| Building a demonstrator | To be done |
| OpenADx Whitepaper | To be done |
| Azure Instance for testing purposes | To be done |
| OpenADx Website - Events | Done |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
End of Incubation Phase on 30th June 2020
OpenADx left the incubation phase and entered normal operation on July 1st, 2020
Steering Committee Meeting, 23rd June 2020
Agenda
- Welcome, Agenda (15:30)
- Antitrust Policy
- Introduction of new members
- Charter Update
- OpenADx Program Plan / Timeline
- Architecture Excursion
- Eclipse Cyclone DDS
- Umbrella Working Group
- Open topics
- EclipseCon 2020
- Demonstrator
- OpenADx Whitepaper
- Lead Management
- Upcoming Events
- Feedback from Conferences
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Joe Speed - ADLINK
- Josko - AVL
- Soheila - DENSO
- Christian - IBM
- Michael - JCIM
- Robert - Microsoft
- Wolfram - RedHat
- Andy - Bosch
- Robin - Siemens
- Paul - Eclipse Foundation
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Add a chapter on our wiki / web page a Q&A about how to participate in OpenADx | Done |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| Partnership with Open Robotics for Eclipse IoT+OpenADx in ROS2 Foxy (May 2020) | On going |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | On going |
| Building a demonstrator | To be done |
| OpenADx Whitepaper | To be done |
| Azure Instance for testing purposes | To be done |
| OpenADx Website - Events | Done |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, 26th May 2020
Agenda
- Welcome, Agenda (15:30)
- Introduction of new members
- Membership levels
- Update Working Group Charter
- Funding Working Group
- OpenADx Program Plan / Timeline
- Umbrella Working Group
- OpenADx website updates
- Open topics
- EclipseCon 2020
- Demonstrator
- Lead Management
- OpenADx + Open Robotics collaboration
- Collaboration with openMDM
- Upcoming Events
- Feedback from Conferences
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Joe Speed - ADLINK
- Soheila - DENSO
- Naci - eteration
- Christian - IBM
- Robert - Microsoft
- Wolfram - RedHat
- Andy - Bosch
- Robin - Siemens
- Paul - Eclipse Foundation
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Add a chapter on our wiki / web page a Q&A about how to participate in OpenADx | Done |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| Partnership with Open Robotics for Eclipse IoT+OpenADx in ROS2 Foxy (May 2020) | On going |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | On going |
| Building a demonstrator | To be done |
| OpenADx Whitepaper | To be done |
| Azure Instance for testing purposes | To be done |
| OpenADx Website - Events | Done |
| OpenADx Social Media Workshop | To be done |
| Clean-up OpenADx wiki page | To be done |
Steering Committee Meeting, 5th May 2020
cancelled -> agenda moved to 26th May 2020
Steering Committee Meeting, 14th April 2020
Agenda
- Welcome, Agenda (15:30)
- Introduction of new members
- Open topics
- Demonstrator
- Funding Working Group
- Lead Management
- OpenADx Whitepaper
- OpenADx + Open Robotics collaboration
- Collaboration with openMDM -> postponed
- Upcoming Events
- Feedback from Conferences
- Projects, Project Proposals
- Next steps
- Next meeting dates -> May 5
- End (~17:00)
Attendees (signed Participant Members)
- Joe Speed - ADLINK
- Josko - AVL
- Soheila - DENSO
- Christian - IBM
- Andreas - itemis
- Robert - Microsoft
- Andy - Bosch
- Paul - Eclipse Foundation
Meeting Minutes
Have a look into the meeting minutes
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | On going |
| Add a chapter on our wiki / web page a Q&A about how to participate in OpenADx | Review |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| Partnership with Open Robotics for Eclipse IoT+OpenADx in ROS2 Foxy (May 2020) | On going |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | On going |
| Building a demonstrator | To be done |
| OpenADx Whitepaper | To be done |
| Azure Instance for testing purposes | To be done |
| OpenADx Website - Events | To be done |
| OpenADx Social Media Workshop | To be done |
Steering Committee Meeting, 24th March 2020
Agenda
- Welcome, Agenda (15:30)
- Introduction of new members
- Open topics
- Feedback from Conferences
- Funding Working Group
- Collaboration with openMDM
- Upcoming Events
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Joe Speed - ADLINK
- Andy - Bosch
- Christian - IBM
- Robert - Microsoft
- Wolfram - Red Hat (until 16:00 CET)
- Soheila - DENSO
Meeting Minutes
Have a look into the presentation
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | To be done |
| Add a chapter on our wiki / web page a Q&A about how to participate in OpenADx | Review |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| Partnership with Open Robotics for Eclipse IoT+OpenADx in ROS2 Foxy (May 2020) | On going |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | On going |
| Building a demonstrator | To be done |
| OpenADx Whitepaper | To be done |
| Azure Instance for testing purposes | To be done |
| OpenADx Website - Events | To be done |
| OpenADx Social Media Workshop | To be done |
Steering Committee Meeting, 11th March 2020
Agenda
- Welcome, Agenda (15:30)
- Introduction of new members
- Open topics
- OpenADx project Eclipse Cyclone DDS adopted by Autoware, Tier IV, Open Robotics ROS 2 Foxy (May 2020) candidate for default
- Feedback from Conferences
- Funding Working Group
- Collaboration with openMDM
- Upcoming Events
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Joe Speed (ADLINK)
- Soheila Dehghanzadeh (Denso)
- Christian Muszynski (IBM Deutschland GmbH)
- Andreas Graf (itemis)
- Josko Balic (AVL List GmbH)
- Robert Nahm (Microsoft)
- Wolfram Richter (Red Hat)
- Andy Riexinger (Robert Bosch GmbH)
Meeting Minutes
We did not finish every agenda point. Will be continued in the next meeting...
Have a look into the presentation
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | To be done |
| Add a chapter on our wiki / web page a Q&A about how to participate in OpenADx | Review |
| Lead Management | To be done |
| Communication Channels | On going |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| Partnership with Open Robotics for Eclipse IoT+OpenADx in ROS2 Foxy (May 2020) | On going |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | On going |
| Building a demonstrator | To be done |
| OpenADx Whitepaper | To be done |
| Azure Instance for testing purposes | To be done |
| OpenADx Website - Events | To be done |
| OpenADx Social Media Workshop | To be done |
Steering Committee Meeting, 11th February 2020
Agenda
- Welcome, Agenda (15:30)
- Introduction of new members
- Open topics
- Feedback from Conferences
- Funding Working Group
- Collaboration with openMDM
- Upcoming Events
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~17:00)
Attendees (signed Participant Members)
- Andreas Graf (itemis)
- Josko Balic (AVL List GmbH)
- Christian Muszynski (IBM Deutschland GmbH)
- Joe Speed (ADLINK)
- Naci Dai (eteration)
- Robert Nahm (Microsoft)
- Simon Terres (AVL List GmbH)
- Wolfram Richter (Red Hat)
- Andy Riexinger (Robert Bosch GmbH)
Meeting Minutes
Have a look into the presentation
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | To be done |
| Add a chapter on our wiki / web page a Q&A about how to participate in OpenADx | To be done |
| Lead Management | To be done |
| Communication Channels | To be done |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| Partnership with Open Robotics for Eclipse IoT+OpenADx in ROS2 Foxy (May 2020) | On going |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | To be done |
| Building a demonstrator | To be done |
Steering Committee Meeting, 21st January 2020
Agenda
- Welcome, Agenda (15:00)
- Introduction of new members
- Open topics
- Feedback from Conferences
- Funding Working Group
- Collaboration with openMDM
- Upcoming Events
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~16:30)
Attendees (signed Participant Members)
- Joe Speed (ADLINK)
- Robin van der Made (Siemens Industry Software and Services)
- Philip Langer (EclipseSource)
- Soheila Dehghanzadeh (DENSO Corporation)
- Fleur Ruetz (JCIM)
- Josko Balic (AVL List GmbH)
- Andy Riexinger (Robert Bosch GmbH)
Meeting Minutes
Have a look into the presentation
The open topics are transferred to a tracker system, I will provide here a short overview.
| Open Topic | Status |
|---|---|
| OpenADx Pitch Deck - 15 Mins | To be done |
| Add a chapter on our wiki / web page a Q&A about how to participate in OpenADx | To be done |
| Lead Managment | To be done |
| Communication Channels | To be done |
| Communication Plan | To be done |
| How do we activate the community? | To be done |
| Participation of OEMs in OpenADx | To be done |
| Workshop Planning | To be done |
| Partnership with Open Robotics for Eclipse IoT+OpenADx in ROS2 Foxy (May 2020) | On going |
| How to show the connection between OpenADx and the projects? | To be done |
| Adapt v model with machine learning cycle | To be done |
| Funding Working Group | To be done |
| Building a demonstrator | To be done |
Steering Committee Meeting, 10th December 2019
Agenda
- Welcome, Agenda (15:00)
- Introduction new members
- Open topics
- Feedback from Conferences
- Upcoming Events
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~16:30)
Attendees (signed Participant Members)
- Naci Dai (eteration)
- Robert Nahm (Microsoft)
- Andreas Graf (itemis)
- Joe Speed (ADLINK)
- Robin van der Made (Siemens Industry Software and Services)
- Josko Balic (AVL List GmbH)
- Andy Riexinger (Robert Bosch GmbH)
Meeting Minutes
Have a look into the presentation
Steering Committee Meeting, 26th November 2019
Agenda
- Welcome, Agenda (15:00)
- Introduction new members
- Open topics
- F2F Workshop in Zwingenberg - leftovers
- Feedback from Conferences
- Upcoming Events
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~16:30)
Attendees (signed Participant Members )
- Robert Nahm (Microsoft)
- Andreas Graf (itemis)
- Jonas Helming (EclipseSource)
- Robin van der Made (Siemens Industry Software and Services)
- Christian Muszynski (IBM Deutschland GmbH)
- Fleur Ruetz (JCIM)
- Josko Balic (AVL List GmbH)
- Wolfram Richter (Red Hat GmbH)
- Andy Riexinger (Robert Bosch GmbH)
Meeting Minutes
Have a look into the presentation
Steering Committee Meeting, 8th October 2019
Agenda
- Welcome, Agenda (15:00)
- EclipseCon Community Day – 21st October 2019
- Open topics
- F2F Workshop in Zwingenberg - leftovers
- Upcoming Events
- Projects, Project Proposals
- Next steps
- Next meeting dates
- End (~16:30)
Meeting Minutes
Have a look into the presentation
Steering Committee Workshop, 13th August 2019
Agenda
- Business Canvas
- OpenADx Working Group Scope definition
- OpenADx pitch deck (in 15 Minutes -> What is OpenADx and why should we participate?)
- Communication Channels like LinkedIn and Twitter is “state-of-the-art” and should be used.
- How do we activate the community?
- Participation of OEMs in OpenADx
- How can we activate them to participate?
- Lead Management - Who can help whom to contact xyz?
- Automotive Flyer
Attendees (signed Participant Members)
- Naci Dai (Eteration)
- Matthias Pfuetzner (Red Hat GmbH)
- Christian Muszynski (IBM Deutschland GmbH)
- Ralph Mueller (Eclipse Foundation Europe)
- Tobias Dueser (AVL List GmbH)
- Andreas Graf (itemis)
- Andy Riexinger (Robert Bosch GmbH)
Meeting Minutes
Have a look into the presentation
Steering Committee Meeting, 31st July 2019
Agenda
- Welcome, Agenda (15:00)
- Presentation about Cloe – current state
- Eclipse Automotive Flyer
- EclipseCon Community Day – 21st October 2019
- Open topics
- F2F Workshop in Zwingenberg
- Upcoming Events
- Projects, Project Proposals
- Next steps
- End (~16:30)
Attendees (signed Participant Members)
- Naci Dai (Eteration)
- Wolfram Richter (Red Hat GmbH)
- Christian Muszynski (IBM Deutschland GmbH)
- Ralph Mueller (Eclipse Foundation Europe)
- Josef Zehetner (AVL List GmbH)
- Andreas Graf (itemis)
- Thomas Grosser (Robert Bosch GmbH)
- Henning Classen (Robert Bosch GmbH)
- Andy Riexinger (Robert Bosch GmbH)
Meeting Minutes
- Presentation about Eclipse Cloe – current state
- Presentation done, recording failed, we will record Eclipse Cloe in an offline-session -> Andy will setup a meeting
- Eclispe Cloe Presentation upload on the Eclipse Channel, Link should be on the Wiki and the OpenADx Web Page
- Eclipse Cloe could work with SUMO and Model Connect.
- Josef checks, when we can start with working together e.g. IF discussion)
- Andy starts talks with SUMO and will invite Thomas and Henning
- Eclipse Automotive Flyer
- Will be handled in the F2F Workshop in Zwingenberg on 13th August
- EclipseCon Community Day – 21st October 2019
- Please bring in your ideas here
- Open topics
- have a look in the presentation
- F2F Workshop in Zwingenberg
- Date is scheduled to the 13th of August, invitation is sent out! Zoom will be also available.
- Upcoming Events
- have a look in the presentation
- do not forget to fill our dudle list
- Projects, Project Proposals
- Next steps
- End
Steering Committee Meeting, 16th July 2019
Agenda
- Welcome, Agenda (15:00)
- Approval of partner logo usage for web page
- Roles and responsibilities within the OpenADx Steering Committee
- Mailing list
- Responder
- Web Page Maintainer
- ...
- Participation of OEMs in OpenADx
- How can we activate them to participate?
- Lead Management - Who can help whom to contact xyz?
- Further partner recruiting
- Collaboration with other working groups
- Building a Sales / Marketing Kit (Content, Templates, …)
- Communication Channels?
- What do we need? (Twitter, LinkedIn, …)
- Who can do regular postings?
- Setup F2F Meeting - Q4/2019
- Offices are possible?
- Proposals
- Upcoming Events (maybe one of them could be used for a F2F meeting?)
- Projects, Project Proposals
- Next steps
- End (~ 16:30)
Attendees (signed Participant Members)
- Naci Dai (Eteration)
- Robin van der Made (Siemens Industry Software and Services)
- Wolfram Richter (Red Hat GmbH)
- Christian Muszynski (IBM Deutschland GmbH)
- Ralph Mueller (Eclipse Foundation Europe)
- Josef Zehetner (AVL List GmbH)
- Andreas Graf (itemis)
- Andy Riexinger (Robert Bosch GmbH)
Meeting Minutes
Approval of partner logo usage for web page
- Part of the membership agreement, we can use the logos on our web page
Roles and responsibilities within the OpenADx Steering Committee
- It would be good, if someone tracks the mails. For mails, which could not be answered ad-hoc or which are to technical, please ask for help within the SC.
Wolfram will have a look on the requests via the mailing list and will take care of them, if there will be no answer within e.g. 1 day.
- Naci´s team can help with maintaining the web pages. Most of the content will be tracked with Bugzilla.
Andy will connect Naci with the Eclipse team for a introduction to Hugo.
- Meeting minutes will be in a “round robin” way
- next will be Josef
Participation of OEMs in OpenADx
- There are some activities going around regarding OEM activation.
- What content do we have to activate them? We need some “products” to convince them. (see also Marketing kit)
- We need a coordination of approaching OEMs (maybe a closed wiki page) -> Andy will make a proposal
- Who is our target audience? (OEMs, Tier1, AD SW stack provider)
- We should do a F2F workshop e.g. in Zwingenberg (Eclipse office) to build a business canvas, what we want to sell.
(in near future, Andy will search a meeting date for that, that we can establish a business canvas)
Further partner recruiting
- Andy is in talks with Tier1s and will meet them
- Focus on AD start-ups around Detroit and San Francisco to widen the partner, because they are not aware of Eclipse and open source.
- We will add a chapter on our wiki / web page a Q&A about how to participate in OpenADx and so on.
Collaboration with other working groups
- Scope for our WG is necessary and we should see what is feasible, Therefore we need to know, what the others are doing or what they have done.
We should be careful on defining our scope, we should reduce complexity. Scope definition is important, scope discussion also part of the F2F workshop in Zwingenberg.
- Can we create a landscape of the WG, what are they doing?
- Who is playing in what area, list of GitHub repositories, …
- Git/GitHub for the Steering Committee -> can Eclipse provide us this? (Andy contacts Wayne)
Building a Sales / Marketing Kit (Content, Templates, …)
- We need a slide deck to pitch OpenADx in 15 Minutes
- What is OpenADx and why should we participate?
- Topic also for the Workshop in Zwingenberg with the business canvas.
Communication Channels?
- LinkedIn and Twitter is “state-of-the-art” and should be used.
- Also a topic for the F2F workshop in Zwingenberg
Setup F2F Meeting - Q4/2019
- Setup a F2F meeting for the next community meeting
- Andy creates 2 doodle lists for finfing a meeting slot during the Eclipsecon and one further for the workksop in Zwingenberg
Upcoming Events (maybe one of them could be used for a F2F meeting?)
- Make a list on Git/GitHub to extend the current list with important events/conferences/meetings
Projects, Project Proposals
- 2 project proposal are at Eclipse, will be soon in the community review
How do we activate the community?
- Define and finish the scope of OpenADx
- What is in, what`s not? What do I want to achieve?
- Create a culture of sharing and engagement!
- How can we get activity on the mailing list?
- We need the first contributions of technologies, then we think, the activity will increase.
- Would we become the mailing list as a discussion platform e.g. articles, legal aspects...
- Start a kind of survey with the community, what they want with the mailing list.
Next steps
- Can we shift the next SC meeting on July 30 to July 31, same time?
End (16:30)
Agenda Slides with Meeting Minutes
Steering Committee Meeting, 25th June 2019
Attendees (signed Participant Members)
- Suat Eker (Eteration)
- Robin van der Made (Siemens Industry Software and Services)
- Fleur Ruetz (JC Information Management)
- Wolfram Richter (Red Hat GmbH)
- Christian Muszynski (IBM Deutschland GmbH)
- Ralph Mueller (Eclipse Foundation Europe)
- Josef Zehetner (AVL List GmbH)
- Angelika Wittek (Eclipse Foundation Europe)
- Andy Riexinger (Robert Bosch GmbH)
- (Andreas Graf (itemis) - absent)
Charter Change Proposal
Proposal: Add "The Steering Committee elects among its members a chairman." to Charter.
Decision: Charter Change is approved with one consent.
Election of Steering Committe Chair
Proposal: for SC Chair: Andy Riexinger, Robert Bosch GmbH
Decision: Andy is elected as SC Chair with one consent
Working mode SC
- SC has to meet twice a year
- a kind of Doodle will be used as timefinder
- We start with regular telecons, 2 times a month
- Agenda for every meeting will be prepared, SC Chair will collect the topics and organizes the meeting
- Zoom will be used as telecon tool
- Meeting Minutes via Wiki (OpenADx Wiki) or Tuleap,
- for OpenADx a private Tuleap instance is existing and a public one can be established, therefore you need an Eclipse Acoount
- For decisions, you need at least a min of 50% of the SC members
- Communitcation via official mailing list, e.g. publish proposed agenda for SC meeting, publish meeting minutes
- List of other mailing lists in the automotive area will be provided
- "Marketing" - Who will be responsible for the mailing list?
- E.g. for questions, for publishing project progress, call for action (help to test, help to improve, …)
- Topic for Andy -> Invite every single person of my private mailing list to the official one
- Defined roles in the SC (maybe in turning) which has to be covered within the SC
- Web page maintenance have to be done
- …
- Every SC member should think about the roles he will cover
- We will set up a OpenADx SC mailing list, only for SC topics!
- For SC meetings it is also possible to send a delegate
Most important topic for the next months is to gain momentum!
Show what you/we are doing, write user stories out of that, e.g. we want to create a demonstrator out of the toolchain and talk about it! (via mailing list)
Next meetings
- 16.07.2019, 15:00 - 16:30 (German time)
- 30.07.2019, 15:00 - 16:30 (German time)
- 20.08.2019, 15:00 - 16:30 (German time)
Ralph will setup the meetings with Zoom
Agenda for the next meeting (16.07.2019)
- Discuss roles and responsibilities within SC
- Mailing list
- Responder
- Web Page Maintainer
- Presentation about Cloe - current state
- Can we record this part of the presentation? (voice and presentation)
- With Q&A session?
- Participation of OEMs in OpenADx
- How can we activate them to participate?
- Lead Management - Who can help whom to contact xyz?
- Setup F2F Meeting - Q4/2019
- Offices are possible?
- Proposals
- Building a Sales / Marketing Kit