Closed jpgough-ms closed 2 weeks ago
In attendance: @jpgough-ms
Graham Packer / Morgan Stanley
Will Osborne / Morgan Stanley
Aidan McPhelim / Morgan Stanley
Yan Tordoff / Morgan Stanley
Meg Foley and Markus Nagel, both at Red Hat :wave:
Dario Bevilacqua / LSEG
David Johnston - Red Hat - Working with Denis Coffaro on a joint session for the upcoming NYC Open Source Finance Forum.
Karl Moll / FINOS
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:
RedHat discussions and reviews of code and documentation:
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:
AOB, Q&A & Adjourn (5mins) TraderX Sprint - @karlmoll
Communication methods:
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
In attendance - Christopher Avalos
Date
Tuesday 23rd July - 11:00 EST / 16:00 BST
Untracked attendees
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