1. Automotive Grade Linux System Architecture Team October 30, 2014

2. Meeting Attendees AttendeeCompanyPresent Isao IshibashiFujitsu TENYes John AveryPanasonicYes Johan ThelinPelogicoreNo Mikko YlinenIntelNo Paul WhellerJLRNo Rick De VrieseSymphony TelecaYes Takehiko YasudaPanasonicYes Tatsushi YamamotoDensoYes Walt MinerLinux FoundationYes Pete PopovJLRNo Yoshiyuki MikiRenesasNo Nori FukuyasuLinux FoundationYes

3. Agenda Announcements Old Business – Yocto Project Build Update. (Team) – Specification project – Security Framework – Software Configuration Management Project and Expert Group Reviews

4. Announcements None

5. YOCTO BUILD UPDATE

6. Yocto Build Nothing new to report meta-tizen: Will contain all P1 requirements and one P2 requirement for GENIVI Meta-ivi : Walt informally met with Georg Doll during GENIVI AMM to discuss Wind River proposal Gunnar Anderson (GENIVI AMM) kicked off discussion on Tizen mail list about Yocto builds

7. SPECIFICATION PROJECT

8. AGL Specification Project Call for participation sent to steering committee mail list. DOORS NG update from Phil – Not available Project wiki page created https://wiki.automotivelinux.org/project-agl-spec- v1.0 https://wiki.automotivelinux.org/project-agl-spec- v1.0 8

9. AGL Specification Domain structure for the spec needs to be approved by the SAT. https://wiki.automotivelinux.org/agl-sat-spec- structure https://wiki.automotivelinux.org/agl-sat-spec- structure Since this feeds directly into the DOORS NG structure we need to finalize this ASAP.

10. AGL Reference Platform (Intel based) AGL Reference Platform (Lead: JLR/Intel) AGL Reference Platform Category: User Experience Intel based Action item for JLR to consider working in open on updates to reference platform so ARM project can use the same code Action item for project wiki to be updated with schedule, scope, description, project leads and committers, etc. 10

11. AGL Reference Platform (ARM based) Full Prototype IVI System (Lead: Renesas) Full Prototype IVI System Category: User Experience ARM based Initial BSP Code has been added to Tizen IVI Action item for JLR to consider working in open on updates to reference platform so ARM project can use the same code Action item: Waiting on refined description and scope from Renesas 11

12. Project Status - RVI Remote Vehicle Interaction (Lead: Magnus Feuer - JLR ) Remote Vehicle Interaction Category: User Experience Milestones Version 0.2 released with Remote HVAC control Software Over The Air (SOTA) (Late Oct 2014) JLR Ramping up staff. 12

13. Project Status – Tizen Gap Analysis Tizen Gap Analysis (Lead: Nori Fukuyasu - LF) Tizen Gap Analysis No updates planned until 1Q 2015 Category: Bootstrap Initial results posted on wiki page Team will use the outputs from the gap analysis to drive Full Prototype project on Renesas hardware 13

14. New Business None

15. Thank You