Table of Contents

Date/Time

12/19/2018

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call	Aaron Williamson
20 min	Open source compliance reference architecture	Aaron Williamson	Aaron asked for input regarding what would be useful for the Foundation to publish by way of a "reference architecture" for an open source compliance workflow. General agreement was that documentation of the Goldman Sachs GSOSS process would be a good start. Aaron asked whether DB would consider making the documentation of the Synchronator process available to the group and Sally agreed to look into it.
20 min	Office hours	Aaron Williamson	Sally asked whether FINOS could be of help in conversations with regulators regarding open source policies and contribution. Aaron said it hasn't been party to any conversations yet but would gladly play whatever role it usefully can. Deutsche Bank is considering open sourcing a mobile application framework, db-core, that it's had a lot of success innersourcing. Sally mentioned an internal article about the effort and will look into whether it can be shared with the Foundation as the basis for a published case study.
5 min	AOB & adjourn

Action: Sally to connect Christoph with Brian Ingenito re: firewall policy.
Action: Sally to check about sharing db-core article with group.
Action: Aaron Williamson to connect Sally with Tosha about innersourcing use case.