Meeting minutes status: Draft (pending approval)
Table of Contents
Date/Time
2020-03-12
Attendees
| Name | Organisation | Github ID (optional) |
|---|---|---|
| James McLeod (Unlicensed) | FINOS | mcleo-d |
| Tosha Ellison | FINOS | toshaellison |
| Rob Underwood | FINOS | brooklynrob |
| Anthony Golia | Red Hat | |
| Daniela Zheleva | Deutsche Bank | |
| Eric Tice | Wipro | |
| Freddie Leadsom | Deutsche Bank | |
| Ian Tivey | CitiHub | |
| Jack Honeghan-Bates | Deutsche Bank | |
| Jamil Mina | Red Hat | |
| Matt Gall | CitiHub | |
| Mike Dolan | The Linux Foundation | |
| Peter Thomas | Deutsche Bank | |
| Salvatore Sferrazza | ||
| Stephen Winslow | The Linux Foundation | |
| Abdullah Garcia | JPMC |
Outstanding Action Items
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Agenda
| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 5 min | Convene, roll call, welcome new people | ||
| 5 min | Review action items from previous meetings (see above) | James McLeod (Unlicensed) | |
| 40 min | Cloud Service Certification group session to discussion current progress and ways forward. | James McLeod (Unlicensed) |
|
| 10 min | AOB & adjourn |
Meeting Notes
- 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
- 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.