Date

Friday 14th January 2022 - 10am ET / 3pm UK

Untracked attendees

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, welcome new people (5mins)
• Display FINOS Antitrust Policy summary slide
• Review Meeting Notices (see above)
• Approve previous meeting minutes - https://github.com/finos/compliant-financial-infrastructure/issues?q=is%3Aissue+is%3Aclosed+label%3Ameeting
• Compliant Financial Infrastructure Q1 Goals and Objectives
  1. Complete AWS EKS work by adding tests and CDMC compliance checks with Open Compliance for CDMC and Probr project teams.
  2. Deliver AWS EKS deliverable to be used on FINOS Legend public instance.
     • Determine if GCP GKE can be owned and delivered for a similar hybrid cloud purpose.
  3. Work with CDMC to determine "left to right" integration with CSPs - See GitHub Discussion - What is the plan and direction for the CDMC Technical Spec Working Group? #174
  4. Create a responsibility matrix that clarifies things for all parties. Otherwise, we could face a potential back-and-forth situation with deliverables and how we work altogether.
• @alvin-c-shih - Any hopes for incorporating cloud storage / networking benchmarks into Compliant Financial Infrastructure?
  • There have been some high-profile cloud outages accompanied by inaccurate dashboards.
  • Being able to run a suite of benchmarks on demand would provide evidence that SLA credits should be issued.
• FINOS Q1 2022 All Community Call - February 2nd at 11am ET / 4pm UK community#152
• AOB, Q&A & Adjourn (5mins)

Decisions Made

• Decision 1
• Decision 2
• ...

Action Items

• Action 1
• Action 2
• ...

WebEx info

Webex:
https://finos.webex.com/finos/j.php?MTID=m4b1d85127d1f3ca179545d6bd3291975

Dial-in

• US +1-415-655-0003 US Toll
• UK +44-20319-88141 UK Toll
• Access code: 127 846 2278

Github Repo: https://github.com/finos/compliant-financial-infrastructure/

Project Wiki Page: https://finosfoundation.atlassian.net/wiki/spaces/FDX/pages/904626436/Cloud+Service+Certification+Project

Mailing List: Email compliant-financial-infrastructure+subscribe@finos.org to subscribe to our mailing list