3rd December 2021 - Compliant Financial Infrastructure Project Meeting

[mcleo-d]

Date

Friday 3rd December 2021 - 10am ET / 3pm GMT

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
• Engineering Services and Testing CMDC Policies and Standards #172
• What is the plan and direction for the CDMC Technical Spec Working Group? #174
• Maintainer recruitment invitation and update ...
  • 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

• ...

Action Items

• ...

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 compliant-financial-infrastructure+subscribe@finos.org to subscribe to our mailing list

[thinkl33t]

o/

[timretout]

Apologies, I cannot make this call today.

[eddie-knight]

👋

[TLATER]

o/

[peterrhysthomas]

hello

[abdullahgarcia]

¡Hola!

[RichardWagener365]

Hi

[gibsocol]

Hello!

[lpaulxvi]

Howdy!

[mcleo-d]

Hello!

[phriscage]

Hi

[jamilmina1]

hi

[balbirthomas]

Hello all.

[pedroleaoc]

Olá!

[mtronci]

Hi!

[tcraigjohnson]

Good morning from Santa Cruz, California

[t8dogg]

Aloha!

[swilliams11]

hello

[erictice]

hello

[mcleo-d]

Hi all 👋🏻

CDMC_Framework_V1.1.1.pdf, CDMC Controls Procedures and Test Specifications v1.1.1.pdf and CDMC Key Controls and Automations - V1.1.1.pdf have been added to GitHub Discussion - "What is the plan and direction for the CDMC Technical Spec Working Group?"

Drop your name and ideas in GitHub Discussion #174 to help determine how to implement the CDMC controls in early 2022.

Many thanks,

James.

---

Cloud Data Management Capabilities Framework

Best Practices for Managing Data in the Cloud - CDMC_Framework_V1.1.1.pdf

CDMC Controls Procedures and Test Specifications

CDMC Controls Procedures and Test Specifications v1.1.1.pdf

CDMC Key Controls and Automations

CDMC Key Controls and Automations - V1.1.1.pdf

[github-actions]

Couldn't find the following GitHub usernames on file: @t8dizzog, @gibsocol, @swilliams11, @pedroleaoc, @mtronci, @balbirthomas, @lpaulxvi, @timretout, @phriscage, @thinkl33t . /CC @aitana16 @maoo @mcleo-d