@Jason Nelson

JP Morgan

Freddie Leadsom

Deutsche Bank

Jonathan Altman 

Capital One

Gavin Manning  

Deutsche Bank

Pablo Lejcic

London Stock Exchange

Tim Hooley  

Red Hat

Eric Tice 

Wipro

@Tony Chau

UBS

Steve Verze 

London Stock Exchange

Anthony Golia  

Red Hat

5 min

Convene & roll call

Brief introductions from new joiners to the call, namely LSE, who were listening in for this call.

5 min

Approve past Meeting Minutes

• 8/1 Meeting minutes - Minutes were approved by the group

• 8/15 Meeting minutes - Minutes were approved by the group

10 min

Review action items from previous meetings (see above)

No action items to review

30 min

Discuss AWS Services to start working on

All

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 min

AOB & adjourn