Meeting minutes status: Approved

Date/Time

2020-02-27

Attendees

Name	Organisation	Github ID (optional)

Name	Organisation	Github ID (optional)
@Jason Nelson	JPMC
@Rob Underwood (Deactivated)	FINOS
@James McLeod (Unlicensed)	FINOS
@Maurizio Pillitu	FINOS
@Ken D'Auria	The Hartford Insurance Company
@Freddie Leadson	Deutsche Bank
@Jamil Mina	Red Hat
@David Sewell	CitiHub
@Tosha Ellison	FINOS
@Eric Tice	Wipro
@Dominic Dumrauf	CitiHub
@Azeef Jalaludin	Independent Consultant
@Daniela Zheleva	Deutsche Bank

Outstanding Action Items

Agenda

Time	Item	Who	Notes from the Meeting

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call	@Jason Nelson
10 min	Review action items from previous meetings (see above)	@Jason Nelson	Approve past meeting minutes: 2020-02-13 Cloud Service Certification Project Meeting
40 min	Freeform Discussion and Moving Forward	@Jason Nelson	@Rob Underwood (Deactivated) noted the team needs to be contributing code into repos rather than discussing direction with no contribution Freddie Leadson and the DB team are building controls but haven't contributed yet CSC group agrees they should contribute accelerators and artefacts GitHub stories created for allocation to @Jason Nelson and Freddy Leadson Define the Control Framework for PostgreSQL on Microsoft Azure Add "New Cloud Service Request" markdown template to CSC ISSUE_TEMPLATE folder Translate Amazon DynamoDB Tests into Gherkin BDD Define the Service Approval Accelerator for PostgreSQL on Microsoft Azure David Sewell from CitiHub wants to align teams to CSC and see how they can contribute their controls and tests David Sewell would like to demo the systems they're developing to see how they align to CSC - Object Stories and Kubernetes Policies and controls - Private GitLab as a demonstration into GitHub Azure, AWS, GCP Future date for presenting the CitiHub solution to CSC - James, Jason and David to arrange a date
5 min	AOB & adjourn

Decisions Made

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 allocate following GitHub story to team ... Define the Control Framework for PostgreSQL on Microsoft Azure

@Jason Nelson to allocate following GitHub story to team ... Add "New Cloud Service Request" markdown template to CSC ISSUE_TEMPLATE folder

@Jason Nelson to allocate following GitHub story to team ... Translate Amazon DynamoDB Tests into Gherkin BDD

@Jason Nelson to allocate following GitHub story to team ... Define the Service Approval Accelerator for PostgreSQL on Microsoft Azure

@James McLeod (Unlicensed) to organise future date for presenting the CitiHub solution to CSC - James, Jason and David to arrange a date

2020-02-27 Cloud Service Certification Project Meeting

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