Revision as of 11:35, 29 January 2019

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

Venue

NXP Semiconductors Halbleiter Schatzbogen 7 81829 Muenchen Germany

Agenda

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

• Michael Jerne (NXP) , Ramiro Robles (ISEP),
• Michael Karner (Project Manager) VIF
• Ramiro Robles (High-Level Architect, Reference Architecture/Impl. Leader) ISEP
• Jose Neves (Aero Representative) GMV
• Peter Priller (Auto Leader, Dissemination Leader) AVL
• Andreas Springer (Auto Representative) JKU
• Lukasz Kulas (Building Leader), GUT
• Mateusz Rzymowski, GUT
• Lukasz Szczygielski, GUT
• James Hurley (Building Representative), TYCO
• Ewout Brandsma (Health Leader) PRE
• Tanir Ozcelebi (Health Representative) TU/e
• Francisco Parilla (Rail Leader) Indra
• Teresa Riesgo (Rail Representative) UPM
• Josef Noll (Technology Line Coordinator) MOV
• Christian Johansen UiO
• Silke Holtmanns (Security/Safety Leader) Nokia
• Joachim Hillebrand (Security/Safety Representative) VIF
• Thanh van Do (Cloud Leader) Telenor
• 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

• 08:30-0930 Arrival & Coffee Break NXP 8:30-9:30
• 0930-0945 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