Meeting minutes status: Approved

Date/Time

2020-03-12

Attendees

Name	Organisation	Github ID (optional)

Name	Organisation	Github ID (optional)
@James McLeod (Unlicensed)	FINOS	mcleo-d
Daniela Zheleva	Deutsche Bank
Dominic Dumrauf	CitiHub
Wudong Liu	Deutsche Bank
Freddie Leadsom	Deutsche Bank
Peter Thomas	Deutsche Bank
Jamil Mina	Red Hat	jamilmina1
Matt Gall	CitiHub
Tosha Ellison	GitHub
Madhuri Racherla	Morgan Stanley

Outstanding Action Items

Agenda

Time	Item	Who	Notes from the Meeting

Time	Item	Who	Notes from the Meeting
5 min	Convene, roll call, welcome new people	@Jason Nelson
5 min	Review action items from previous meetings (see above)	@Jason Nelson
20 min	A demonstration of work done in Microsoft Azure by the Deutsche Bank team	Wudong Liu
10 min	Using GitHub for Cloud Service Certification meeting agendas and minutes	@James McLeod (Unlicensed)	@James McLeod (Unlicensed) would like to walk the team through how GitHub can be used to track the CSC agenda and minutes as demonstrated in the FINOS Open Developer Platform on 25th March. https://github.com/finos/open-developer-platform/issues/85
10 min	AOB & adjourn	@Jason Nelson

Meeting Notes

It was confirmed by Dominic Dumrauf that Wudong Liu demonstrated BDD tested Azure scripts that align with CitiHub methodologies.
Wudong Liu confirmed the BDD tested Azure scripts are still work in progress, so domain level input would be valuable.
Matt Gall asked for suggestions on how the CitiHub Compliance as Code can be contributed to open source whilst still being commoditised.
Jamil Mina from Red Hat confirmed there are multiple banks looking to solve the Cloud Service Certification problem in isolation.
Tosha Ellison suggested to Peter Thomas, FINOS Open Source Readiness can help unite teams on how to clear blockers to contribution.
Open Source Readiness can also help find solutions to specific problems.
Peter Thomas confirmed it'll be 3 or 4 weeks before Deutsche Bank would be able to contribute scripts to FINOS, so OSR might not be needed until then.

Action Items

@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.

2020-03-26 Cloud Service Certification Project Meeting

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