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Meeting Minutes status: 

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Approved

Table of Contents

Table of Contents
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NameOrganisationGithub ID (optional)

Jason Nelson

JP Morgan
Freddie LeadsomDeutsche Bank
Jonathan Altman Capital One
Gavin Manning  Deutsche Bank
Pablo LejcicLondon Stock Exchange
Tim Hooley  Red Hat
Eric Tice Wipro
Tony ChauUBS
Steve Verze London Stock Exchange
Anthony Golia  Red Hat

Outstanding Action Items

<insert a {Task report} macro here, configured with the group's task page>

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TimeItemWhoNotes from the Meeting
5 minConvene & roll call


Brief introductions from new joiners to the call, namely LSE, who were listening in for this call.
5 minApprove past Meeting Minutes
10 minReview action items from previous meetings (see above)


No action items to review

30 minDiscuss AWS Services to start working onAll

Key points from the discussion included:

  • Jason Nelson suggested starting work on the artifacts for one specific service in order to begin proving out the process. This will be an iterative process while the group begins working together, and understanding effort to produce the artifacts. The intention going forward would be to work on multiple services in parallel.
  • Jason proposed starting with AWS Dynamo DB and while not every participating firm uses AWS it was agreed that it's best to get going and this services is fine.
  • The group discussed doing an Azure service in the next round.
  • The following individuals volunteered to work on the artifacts, filling the specific roles defined in the last meeting.
    • Compliance Framework Mapping - Tony Chau
    • Peer Reviewer - Gavin Manning
    • Codified Controls Development - Freddie Leadsom, Eric Tice (limited bandwidth for next few weeks), Anthony Golia
    • Cloud Servie Effort - Tosha Ellison
  • Jason agreed to send emails to volunteers with relevant info.
  • The group will review progress on the next call.
5 minAOB & adjourn



Decisions Made

  • Commence collective work on producing artifacts for AWS Dynamo DB

Action Items

Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting

  •  Jason Nelson to send information to volunteers about the work to be done on the AWS Dynamo DB service artifacts
  •