19th November 2021 - Compliant Financial Infrastructure Project Meeting

[mcleo-d]

Date

Friday 19th November 2021 - 10am ET / 3pm UK

Untracked attendees

Name	Firm	Comment

Meeting notices

• FINOS Project leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.

• All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.

• FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact legal@finos.org with any questions.

• FINOS project meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.

Agenda

• Convene, roll call, welcome new people (5mins)
• Display FINOS Antitrust Policy summary slide
• Review Meeting Notices (see above)
• Approve previous meeting minutes - https://github.com/finos/compliant-financial-infrastructure/issues?q=is%3Aissue+is%3Aclosed+label%3Ameeting
• Compliant Financial Infrastructure Project Kanban Review
• Next steps moving forward with Compliant Financial Infrastructure, Open Compliance for CDMC and CDMC Technical Spec Working Group
• Project recruitment updates ...
  • Maintainers Wanted for Compliant Financial Infrastructure // Formally Cloud Service Certification #156
  • Maintainers Wanted for Open Compliance for CDMC open-compliance-cdmc#1
• AOB, Q&A & Adjourn (5mins)

Decisions Made

• The decision to have a discussion about the maintainer role has been taken prior to voting due to @thinkl33t not being on the call. This is to make sure @thinkl33t is comfortable with responsibilities of the maintainer position. Maintainers Wanted for Compliant Financial Infrastructure // Formally Cloud Service Certification #156 (comment)

• The decision to make @eddie-knight Lead Maintainer of Open Compliance for CDMC was made and voted upon below. Maintainers Wanted for Open Compliance for CDMC open-compliance-cdmc#1 (comment)

Action Items

• @mcleo-d to make FINOS / CDMC Scenarios open for asynchronous group input and planning.

WebEx info

Webex:
https://finos.webex.com/finos/j.php?MTID=m4b1d85127d1f3ca179545d6bd3291975

Dial-in

• US +1-415-655-0003 US Toll
• UK +44-20319-88141 UK Toll
• Access code: 127 846 2278

Github Repo: https://github.com/finos/compliant-financial-infrastructure/

Project Wiki Page: https://finosfoundation.atlassian.net/wiki/spaces/FDX/pages/904626436/Cloud+Service+Certification+Project

Mailing List: Email fdx-cloud-service-certification+subscribe@finos.org to subscribe to our mailing list

[erictice]

Hi

[mcleo-d]

Hello 💯

[abdullahgarcia]

¡Hola!

[timretout]

Hi all!

[tcraigjohnson]

I'm in! Howdy!

[RichardWagener365]

Hi

[eddie-knight]

👋

[lpaulxvi]

Hello everyone

[gibsocol]

Hi.

[jamilmina1]

hi

[peterrhysthomas]

hi everyone

[jgavronsky]

Jane @ FINOS

[CrypticFrog]

Richard @ MS

[mcleo-d]

Hi all 👋🏻

The following GitHub Discussion has been created on the back of this meeting ... Engineering Services and Testing CMDC Policies and Standards #172 where the following questions have been raised by @noelmcloughlin and @tcraigjohnson.

• @noelmcloughlin asks ... Engineering Services and Testing CMDC Policies and Standards #172 (comment)
• @tcraigjohnson asks ... Engineering Services and Testing CMDC Policies and Standards #172 (comment)

We look forward to meeting you in the discussion.

James 🎸 🎵 🎶 🎶

[github-actions]

Couldn't find the following GitHub usernames on file: @gibsocol, @CrypticFrog, @lpaulxvi, @timretout . /CC @aitana16 @maoo @mcleo-d