Jun 10, 2025 ‐ 15:00 UTC - elisa-tech/wg-systems GitHub Wiki
Host:
- Philipp Ahmann
Participants:
- Walt Miner
- Sebastian Hetze
- Nicole Pappler
- Gabriele Paoloni
Regrets:
Attended Recently
- Leonardo Rossetti
- Victor Lu
- Daniel Weingaertner
- Troy Sabin
- Daniel Weingaertner
- Naoto Yamaguchi
- Patrick Uven
- Troy Sabin
- Rinat Shagisultanov
- Masanori Itoh
- Kate Stewart
- Karen Bennet
- Slim Dhouibi
- Roberto Paccapeli
- Steven Carbno
- Alfred Strauch
- Olivier Charrier
Topics & Notes:
Check past action items
- AI-Sebastian: Involvement of DIN can also be interesting.
- Discussion re-initialized and continues. DIN responded to survey.
- Sebastian informed Daniel H. that there will be such a meeting. Daniel will prepare for the meeting.
- AI-Philipp: Get the corrected picture and the content of the press release into the systems WG repo.
- Updated in latest PR on lighthouse repo. See: https://github.com/elisa-tech/lighthouse-oss/pull/1
- AI-Philipp: Check with OFE (Astor), and eventually LFE (Mirko) and Eclipse Foundation (Sara) about EU contacts.
- Check which CEN/CENELEC also how they approach.
Next steps on survey
- How to get started?
- Close the survey as situation stabilized and limited participants respond.
- Setup first meeting with those answered "Working actively in the working group." + ELISA Systems & Devel Mailing List
- Survey to find a date: https://nuudel.digitalcourage.de/PHloaashZZYNdZzn
- Start with a direct 1:1 mail for those interested in funding (3 companies).
- Collect mails and create mailing list from those who want to contribute.
- Proper communication channel to be found: Discord/Matrix/Slack, vs. first opening call, vs. mailing list only
- Timing?
- After public holidays in Germany. Week June 16th to 20th for a first meeting and another maybe first week of July
- Setup a poll to find one or two meeting slots: https://nuudel.digitalcourage.de/PHloaashZZYNdZzn
- Topics for a first meeting:
- Antitrust, Code of Conduct
- Welcome participants (Intro round)
- Introduction slides and lighthouse-oss repo.
- Work towards something presentable for OSS EU (Talk: The Initial Step Towards an OSS Best Practices Standard)
- Also a good place to meet.
- Things to be clarified: How much commitment is available?
- People to mention how much commitment the participants & their organization may be willing to provide
- Next step: Align on how to future organize and exchange.
- Topics for follow up meetings:
- Way of working
- How are we going to work on the open standard? What will be the working model?
- Project lead for coordination and planning?
- Packages based on skills and availability?
- People writing and people responding(reviews)?
- Draft work packages and organization/structure of the same
- Things to be clarified:
- Financing (money and/or capacity) / Funding of the project
- Funding opportunities known by people joining meeting. -> E.g. EU Federate or similar
- Financing (money and/or capacity) / Funding of the project
- Way of working
- Operations:
- Funding incl. public funded project? -> This requires coordination and a pushing person (owner).
- Start working or create a proposal (which also causes efforts)
- Cross-check: Based on responses, can we get it under umbrella of HAL4SDV or Shift2SDV? --> Requires overlap of response.
- Next steps:
- Close the survey. (Respond to Min's mail)
- AI-Philipp will prepare slides for the first meeting.
- AI-Philipp will send out a survey to find a meeting slot.
Population of Lighthouse-OSS repo
- Repo created: https://github.com/elisa-tech/lighthouse-oss
- First PR based on Systems-WG repo: https://github.com/elisa-tech/lighthouse-oss/pull/1
- Add presss release content
- Put in results from June workshop in Lund with responses.
- Structure of repo to be discussed.
- Goal is to have first updates on PR by next WG meeting.
AoB
- Next week take a look on the OSS NA material
- Railways WG meeting scheduled for July 8th 11:00 AM UTC
- Automated train project will be at OSS EU in Amsterdam, so it is a chance to meet. Philipp & Nicole will be there.