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Meeting minutes status: Draft (pending approvalapproved)

Table of Contents

Table of Contents
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NameOrganisationGithub ID (optional)
James McLeod (Unlicensed)FINOSmcleo-d
Tosha EllisonFINOStoshaellison
Rob UnderwoodFINOSbrooklynrob
Anthony GoliaRed Hat
Daniela ZhelevaDeutsche Bank
Eric TiceWipro
Freddie LeadsomDeutsche Bank
Ian TiveyCitiHub
Jack Honeghan-BatesDeutsche Bank
Jamil MinaRed Hat
Matt GallCitiHub
Mike DolanThe Linux Foundation
Peter ThomasDeutsche Bank
Salvatore SferrazzaGoogle
Stephen WinslowThe Linux Foundation
Abdullah GarciaJPMC

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TimeItemWhoNotes from the Meeting
5 minConvene, roll call, welcome new people
5 minReview action items from previous meetings (see above)James McLeod (Unlicensed)
40 minCloud Service Certification group session to discussion current progress and ways forward. James McLeod (Unlicensed)
10 minAOB & adjourn

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  • Ian Tivey from CitiHub introduced the following GitHub contribution for the benefit of the group - https://github.com/citihub/compliance-as-code-whitepaper/
  • Freedie Leadsom, Daniella Zheleva and Peter Thomas from Deutsche Bank agree to review with Matt Gall and Ian Tivey from CitiHub to report progress at next meeting.
  • James McLeod suggests it would be good to run a Deutsche Bank spike through the contribution to test end-to-end viability.
  • Jamil Mina from Red Hat agrees to observe work above from the point of view of Continuous Compliance as presented on 2020-01-16 Cloud Service Certification Project Meeting
  • Rob Underwood suggests FINOS banking members should create a posture on how AWS, Google Cloud Platform, MS Azure and Open Shift should engage with Cloud Service Certification.
  • Peter Thomas suggests services that should be covered first are Security API Services, Azure PostgreSQL (Deutsche Bank) and AWS DynamoDB (JPMC)
  • Peter Thomas reports back Deutsche Bank are getting closer to their first contribution but would like to see other banking involvement to accelerate their own Azure services.
  • Peter Thomas informs that Deutsche Bank are running Open Shift but are forming opinions on Kubernetes.
  • Freedie Leadsom asked how other banks are contributing to open source and requested a reference point from within FINOS. 

Action Items

  •  Ian Tivey to talk to CitiHub clients about joining Cloud Service Certification and their use of Kubernetes
  •  James McLeod (Unlicensed) to introduce Freddie Leadsom to the FINOS Open Source Readiness Project 
  •  James McLeod (Unlicensed) to coordinate - Peter Thomas suggested connecting with Matt Gall to align methodologies, as the CitiHub team are advising a different area of Deutsche Bank.
  •  James McLeod (Unlicensed) to coordinate - Peter Thomas would like suggestions on what would be useful to contribute to FINOS.
  •  James McLeod (Unlicensed) to coordinate - Jamil Mina suggests Red Hat conduct a session where the Red Hat team can help answer how to commoditise open source software.