Revision as of 11:22, 29 January 2019

Technical Board Meeting Munich Feb2019
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SCOTT:Technical Board Meeting Munich Feb2019

Venue

Agenda

https://projects.avl.com/16/0094/MEETINGS/Technical%20Board/2019-02-07%20Technical%20board%20meeting%20Munich/TB%20Munich%20Agenda.docx?Web=1

   Meeting Agenda / Minutes
     Meeting Information
     Title
    Technical board F2F meeting
      SP/ WP/ Deliverable
       WP27 (TB)
        Objective
   Feedback first year review meeting
  Location
   Munich
      Date/Time
   2019-02-07 09:00
    Duration
      1 day
     Organizer
     Michael Jerne (NXP) , Ramiro Robles (ISEP),
     Invited/Present
   Name and Role
   Organisation
       Present
        1
   Michael Karner (Project Manager)
 VIF
         2

Ramiro Robles (High-Level Architect, Reference Architecture/Impl. Leader)

ISEP
       3
   Jose Neves (Aero Representative)
   GMV
            4

Peter Priller (Auto Leader, Dissemination Leader)

AVL
       5
Andreas Springer (Auto Representative)
  JKU
          6
   Lukasz Kulas (Building Leader)
   GUT
            7

Mateusz Rzymowski

GUT
       8
   Lukasz Szczygielski
   GUT
            9
  James Hurley (Building Representative)
 TYCO
         10

Ewout Brandsma (Health Leader)

PRE
       11
Tanir Ozcelebi (Health Representative)
  TU/e
          12
   Francisco Parilla (Rail Leader)
   Indra
            13
  Teresa Riesgo (Rail Representative)
 UPM
         14

Josef Noll (Technology Line Coordinator)

MOV
       15
   Christian Johansen
   UiO
            16
  Silke Holtmanns (Security/Safety Leader)
 Nokia
      2019-01-29

1 | 3

   Meeting Agenda / Minutes SCOTT
     Meeting Information
     17
   Joachim Hillebrand (Security/Safety Representative)
    VIF
            18
Thanh van Do (Cloud Leader)
  Telenor
          19
   Thuanh van Do (Cloud Representative)
   Wolffia
            20

Rafael Socorro (Autonomy of Devices/EE Leader)

ACCIONA
       21
   Jason Mansell (Autonomy of Devices/EE Representative)
   Tecnalia
            22

Thomas Nordström (Reference Architecture/Impl. Representative)

HH
       23
Bernd-Ludwig Wenning
  CIT
          24
Jad El-Khoury
  KTH
          25
   Michael Jerne
   NXP-AT
            26

Stefan Drude

NXP-NL
       27
Jani Koivusaari
  VTT
          28
Manuela Klocker (Project Assistence)
  VIF
          29
   Markus Pistauer (Standardisation Leader)
   CISC
               Agenda
          Description
     Owner/Presenter
       Start/Duration
     1
Arrival & Coffee Break
  NXP
    8:30-9:30
     2
   Overview about the review feedback
   ViF
      9:30-9:45
     3
  Fiware topic
 ISEP/JIG
   9:45-11:15
     4

WP16 Aeronautics

Embraer/ISEP
 11:15:11:30
     5
WP23 Security
  Nokia
    11:30-11:35
     6
   WP24
   Telenor
      11:35-11:50
     7
  WP26
 ISEP
   11:50-12:05
     8

WP27

ViF
 12:05-12:20
     9
   WP28
   ViF
      12:20-12:30
  2019-01-29 Page 2 | 3

Meeting Agenda / Minutes SCOTT

     Agenda
          Description
     Owner/Presenter
       Start/Duration
     10
Lunch break
       12:30-13:30
     11
WP29
  AVL
    13:30-14:00
     12
   WP30
   ViF
      14:00-14:05
     13
  WP31
 CISC
   14:05-14:30
     14

Impact maximization

Peter Priller AVL Josef Noll UiO
 14:30-15:30
     15
   Coffee Break
          15:30-15:45
     16
  Exploitation maximization
 Peter Priller AVL Josef Noll UiO
   15:45-17
        Notes
     1
     Items discussed, notes from discussions, etc. (provide link to agenda!)
     2
             Decisions / Conclusions
     1
     Summarise results of meeting (provide link to agenda!)
     2
             Defined Tasks
     Agenda Link
    Description
     Person Responsible
       Due/ Duration
     1
Defined Task (provide link to agenda if available)
  Name/ Company short
          2
                 2019-01-29 Page 3 | 3