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[open-measured-data-wg] openMDM Minutes SC-Call November 6th 2019 - Wiki Page

FYI - I added the meeting minutes to the Eclipse openMDM wiki page.

https://wiki.eclipse.org/Open-Measured-Data-Management-WG/Steering_Committee

Best regards
Angelika

Am 14.10.19 um 14:25 schrieb Hans-Dirk Walter:
Dear open-mdm working group members,

subsequently you find the minutes of the last SC-call.

Date: October, 8th 15:00h - 16:00h

Participants:

Franz WÃhrl, Ulrich Wierl (Audi)
Ulrich Bleicher (BMW)
Matthias Ebeling (Daimler)
Gert Sablon (Siemens)
Ralf NÃrenberg (HighQSoft)
Hans-Dirk Walter (Karakun)
Ralph MÃller (Eclipse Foundation)

Excused:
Josef Hobelsberger (MÃller BBM)
Kartiki Deshpande (Tata)

As Guest:
Hans-JÃrg Kremer (Peak Solutions)

Minutes:
Hans-Dirk Walter (Karakun)

1. Payments and next SoW for Angelika.

Since the GA only one additional payment has been received. Nevertheless enough money would be available for a next SoW for Angelika.

Decision: Eclipse Foundation is asked to send out a new SoW to Angelika.

2. Hans-JÃrgâs proposal for an openMDM 5 demo system: has been accepted by the SC. Peak Solutions will be asked to implement the demo system.

3. Automotive Day @ EclipseCon: Franz WÃhrl and Ulrich Wierl consider to attend and to represent openMDM 5 at this event. A brief introduction stressing the achievements of openMDM during the last year should be made.

4. Will there be a release 6.0 this year? Angelika will provide the answer to this question after returning from her vacation.

5. Eclipse Foundation will have a booth at the next ASAM International Conference in Dresden (December 10h + 11th) presenting all automotive working groups. openMDM members are kindly asked to engage there, for instance, by explaining openMDM to interested visitors.

Decision: In order to enable Angelika to join the Conference the working group will take over her travelling expenses.

6. Regular SC-call / meeting: The SC asks Angelika to set up a regular SC-call / meeting (once a month).




Best regards
Hans-Dirk Walter

Karakun AG
Elisabethenanlage 25
4051 Basel
F: +41 61 551 36 16
M: +49 151 22419799â
www.karakun.com


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