Difference between revisions of "SCOTT:Technical Board Meeting Munich Feb2019"
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https://projects.avl.com/16/0094/MEETINGS/Technical%20Board/2019-02-07%20Technical%20board%20meeting%20Munich/TB%20Munich%20Agenda.docx?Web=1 | 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 | ||
{{Add_Presentation|6 Feb 2019}} | {{Add_Presentation|6 Feb 2019}} |
Revision as of 11:22, 29 January 2019
Technical Board Meeting Munich Feb2019 | ||||||
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SCOTT:Technical Board Meeting Munich Feb2019
Title | SCOTT |
---|---|
Place | ITS |
Date, Time | 2019/02/07, 08:30-17:00h |
Contact Person | Michael Karner |
Participants | Josef.Noll, Maunya Doroudi Moghadam, Peter Priller |
related to Project | SCOTT |
Keywords |
this page was created by Special:FormEdit/Meeting, and can be edited by Special:FormEdit/Meeting/SCOTT:Technical Board Meeting Munich Feb2019 |
Category:Meeting |
Venue
Agenda
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