Architecture as Code - Working Group Meeting - Tuesday 23rd July

jpgough-ms commented 1 month ago

Date

Tuesday 23rd July - 11:00 EST / 16:00 BST

Untracked attendees

Name	Firm	Comment
Christopher Avalos	Individual
Brad Davis	Red Hat
Dean Ogden
Balaji Siva	Red Hat
Wilson Sinclair
Oli Bage	LSEG
Frank Schawillie	RBC
James McLeod
Pete Suggitt

Meeting notices

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Agenda

[x] Convene, roll call, welcome new people
[x] Approve previous meeting minutes
[x] Recap of CALM / AasC and purpose for new joiners if needed (@jpgough-ms / 5mins)
[x] Quick fire updates
- OSFF New York talks submitted
- RedHat discussions and reviews of code and documentation
- FINOS Leadership team working through feedback
[x] Update on resiliency requirement domain document (5 mins)
[x] Approach for new domains
- Multiple new domains proposed: Security, Observability, Resiliency
- Requirements gathering groups
- Design for implementation in the CALM model (#310)
[x] AOB, Q&A & Adjourn (5mins)

Action Items

Zoom info

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jpgough-ms commented 1 month ago

In attendance: @jpgough-ms

grahampacker-ms commented 1 month ago

Graham Packer / Morgan Stanley

willosborne commented 1 month ago

Will Osborne / Morgan Stanley

aidanm3341 commented 1 month ago

Aidan McPhelim / Morgan Stanley

yt-ms commented 1 month ago

Yan Tordoff / Morgan Stanley

markusjnagel commented 1 month ago

Meg Foley and Markus Nagel, both at Red Hat :wave:

daddario85 commented 1 month ago

Dario Bevilacqua / LSEG

djohnston89 commented 1 month ago

David Johnston - Red Hat - Working with Denis Coffaro on a joint session for the upcoming NYC Open Source Finance Forum.

karlmoll commented 1 month ago

Karl Moll / FINOS

grahampacker-ms commented 1 month ago

Minutes of meeting

FINOS Meeting: July 23, 2024 Commenced: 16:03 BST Introduction / FINOS Disclaimer: Done Agenda & Attendance noted: #308 - Done Previous minutes approved by attendees and closed out (Issue #288): - Approved

Recap of CALM / AaC: Done ACTION - @jpgough-ms to schedule a deep dive session on CALM aimed at new contributors

Quick fire updates: OSFF New York talks submitted:

specifically CALM Security domains

RedHat discussions and reviews of code and documentation:

Attendees from Trusted Software Supply Chain and Backstage groups from Red Hat
Investigating possibility of partnership between Red Hat and the AasC group
May be Red Hat LLM patterns that could leverage CALM

FINOS Leadership team working through feedback: Done

Update on resiliency requirement domain document (5 mins): ACTION - Postponed to next session due to missing key contributors

Approach for new domains:

Initial Proposal submitted by Will Osborne. Not a final solution.
Aim to keep the core of CALM simple, reduce opinion, keep as flexible as possible
Create ability to provide external JSON schemas to extend CALM with new features without adding the opinions of extention to the core schema
Call for action: provide feedback on the proposal, identify core features vs. extendible features

AOB, Q&A & Adjourn (5mins) TraderX Sprint - @karlmoll

Introduction to the TraderX Tech Sprint for new attendees
Signposted the CALM Security Domain issue on the TraderX project

Communication methods:

Stick to the AasC GitHub issues/discussions, possible Slack channel in future, but some may not be able to use Slack due to employer restrictions

Q: Christopher Avalos - Has there been analysis of commercial products that offers similar solutions? A: @jpgough-ms - Spoken to Simon Brown on C4 + creator of C4 Interflow. Yan Tordoff - looked at other options, but they were rejected ACTION - @jpgough-ms to check if there's documentation on rejected comercial options and how we document this in future (ADRs) @yt-ms - Interoperability Key, translators already in progress. Oli Bage - CALM is being build with Financial Services controls in mind, comercial solutions too generic but may be able to leverege aspects of them @karlmoll - FINOS AI readiness SIG working on a architectural governance, will need to be machine understandable to certify compliance. CALM may be used for this. Coming with Financial Services use cases/controls in mind.

@karlmoll - Microsoft Radias group is looking at TraderX, there may be a valuable conversation possible here ACTION - @karlmoll to make introduction for James Gough to the MS Radias group

Adjourned: 17:00

charleyalpha789 commented 2 weeks ago

In attendance - Christopher Avalos

rocketstack-matt commented 2 weeks ago

Approved at https://github.com/finos/architecture-as-code/issues/360

finos / architecture-as-code