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Sep 14th 2021 - Regulation Innovation SIG Meeting Minutes #34

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agitana opened this issue Jul 7, 2021 · 12 comments
Closed
7 of 15 tasks

Sep 14th 2021 - Regulation Innovation SIG Meeting Minutes #34

agitana opened this issue Jul 7, 2021 · 12 comments
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@agitana
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agitana commented Jul 7, 2021

Regulation Innovation SIG

Date

Sep 14th 2021 - 12pm EST / 5pm GMT

Untracked attendees

  • Bob Wardrop / Regulatory Genome Project
  • Keith Bear / Regulatory Genome Project
  • Ian Hollowbread / ING
  • Gabriele Songin / Apiax
  • Lokke Moerel / Morrisson Foerster
  • Richard Maton
  • Trevor Hunt / Change Gap

Meeting notices

  • FINOS Project leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.

  • All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.

  • FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact legal@finos.org with any questions.

  • FINOS project meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.

Agenda

  • Convene & roll call (5mins)

  • Display FINOS Antitrust Policy summary slide

  • Review Meeting Notices (see above)

  • Approve July 6th meeting minutes

  • Regulatory Genome Project Overview - Robert Wardrop, Cambridge Centre for Alternative Finance

  • Regulatory Taxonomy and Ontology Project Update - Taniem Choudhoury, Deutsche Bank; Sarah Sinclair & James Nicholls, Change Gap

  • Digital Sovereignty - Lokke Moerel, Morrisson Foerster

  • Collaboration opportunities to address policies and regulations around the software development lifecycle (SDLC). (Presented at a DevOps Mutualization SIG) - Amol Shukla (@ashukla13), Morgan Stanley

    • Many banks are investigating or implementing hands-free change deployment while still demonstrating conformance with regulatory controls and internal policies. The Automated Change Deployment working group has been setup to document how different FINOS member banks are enabling automated change deployment.
    • The DevOps Mutualization WG welcomes the opportunity to collaborate with the Regulation Innovation SIG in opening a dialogue with the regulators during the creation and once the document has taken shape.
  • AOB, Q&A & Adjourn (5mins)

Decisions Made

  • Decision 1
  • Decision 2
  • ...

Action Items

  • Action 1
  • Action 2
  • ...

WebEx info

@agitana agitana added the meeting label Jul 7, 2021
@agitana agitana changed the title Aug 3rd 2021 - Regulation Innovation SIG Meeting Minutes Sep 14th 2021 - Regulation Innovation SIG Meeting Minutes Jul 30, 2021
@mcleo-d
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mcleo-d commented Sep 14, 2021

Hello 👋🏻 :shipit:

@Julia-Ritter
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Julia / FINOS

@anelledavis
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Present -- Ashley Nelle-Davis/Data Foundation

@agitana
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agitana commented Sep 14, 2021

Aitana Myohl / FINOS

@pbouda
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pbouda commented Sep 14, 2021

Peter Bouda / Apiax

@cook-nick
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Present -- Nick Cook / AIR (Alliance for Innovative Regulation)

@jgavronsky
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Jane Gavronsky @finos here

@stephengoldbaum
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Stephen Goldbaum / Morgan Stanley

@randyrepka
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Randy Repka - AIR
Hello everyone

@Taniem100
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Taniem Choudhury - Deutsche Bank

@github-actions
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Couldn't find the following GitHub usernames on file: @randyrepka, @cook-nick . /CC @Julia-Ritter @agitana @maoo @mcleo-d

@stephengoldbaum
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Present

@mcleo-d mcleo-d added the approved meeting minutes approved label Nov 9, 2022
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