Architecture as Code - Working Group Meeting - Tuesday 27th August

[rocketstack-matt]

Date

Tuesday 27th August - 11:00 EST / 16:00 BST

Untracked attendees

Name	Firm	Comment
Vladimir Sergienko	Morgan Stanley
Raymond
Elisha Amenuveve
Konadu Appiah
Dorothy Ewuah
Mark O'Dell	RedHat
Jonathan Smith	Microsoft
Julian
Shaun McCloskey

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

• [x] Convene, roll call, welcome new people
• [x] Approve previous meeting minutes
• [x] Recap of CALM / AasC and purpose for new joiners if needed (@rocketstack-matt / 5mins)
• [x] OSFF Updates (@dc-ms / 5 mins)
• [x] Update on Resiliency Requirements (@develontopia / 5 mins)
• [x] Control Requirements (@jpgough-ms / 30 mins)
• [x] AOB, Q&A & Adjourn (5mins)

Zoom info

Join Zoom Meeting

• https://zoom.us/j/94904595244
• Meeting ID: 949 0459 5244
• Passcode: 545224
• Find your local number: https://zoom.us/u/aesEqmNODb

Github Repo: https://github.com/finos/architecture-as-code/

Project Board: https://github.com/orgs/finos/projects/98

Mailing List: Email devops-automation+subscribe@finos.org to subscribe to our mailing list

[rocketstack-matt]

Matthew Bain / Morgan Stanley

[karlmoll]

Karl Moll / FINOS

[matthewgardner]

Matthew Gardner / Morgan Stanley

[jpgough-ms]

Jim Gough / Morgan Stanley

[aidanm3341]

Aidan McPhelim / Morgan Stanley

[willosborne]

Will Osborne / Morgan Stanley

[george-ball]

George Ball / Independent

[mgasca]

Miguel Gasca / Morgan Stanley

[Budlee]

Matthew Auburn / Morgan Stanley

[dc-ms]

Denis Coffaro / Morgan Stanley

[fleureedwards]

Fleur Edwards / Nomura

[bakerwe]

Edi Baker-Wells / Natwest

[yt-ms]

Yan Tordoff / Morgan Stanley

[goldelox]

Shari Lines / Morgan Stanley

[dc-ms]

OSFF NYC Details : • https://events.linuxfoundation.org/open-source-finance-forum-new-york/

[rocketstack-matt]

OSFF Presentation on YouTube & Powerpoint deck shown briefly in the working group.

[karlmoll]

Two in-person events the same day, at MSFT offices in Times Square

AI Readiness SIG (Members Only) https://www.finos.org/hosted-events/2024-09-12-ai-readiness-sig-nyc

Tech Sprint (TraderX: there is an ongoing initiative which is very relevant to AaC): https://www.finos.org/hosted-events/2024-09-12-finos-tech-sprint-coding-session

[rocketstack-matt]

2024-08 version of the CALM schema Example shown by @jpgough-ms

[charleyalpha789]

Christopher Avalos / Goldman Sachs

[djohnston89]

Red Hat

• David Johnston
• Anurag Saran
• Naaz Page

[djohnston89]

Broken URL in Agenda:

Project Board: https://github.com/orgs/finos/projects/98

[DorothyEwuah]

Dorothy Ewuah / Turntabl

[rocketstack-matt]

Broken URL in Agenda:

Project Board: https://github.com/orgs/finos/projects/98

Project boards are only visible to repo members

[skiddow123]

Abdul Faheem Kassim / Turntabl

[YoofiBP]

Joseph Peter Yoofi Brown-Pobee / turntabl

[rocketstack-matt]

FINOS Meeting August 27, 2024 Commenced 11:02 EST Introduction / FINOS Disclaimer Completed Agenda & Attendance noted https://github.com/finos/architecture-as-code/issues/360 - Done Previous minutes approved by attendees and closed out https://github.com/finos/architecture-as-code/issues/308 - Done

August Release (objectives / current state / blockers)

• CALM Overview for new joiners @rocketstack-matt
  • Brief overview and introduction
  • Relationships/Intentions
  • Nodes explained
  • Instances lead us to Patterns
  • Link to presentation and OSFF London video : https://github.com/finos/architecture-as-code/issues/360#issuecomment-2312858289

• OSFF Update @dc-ms
  • OSFF FINOS NYC Event
  • September 30 – October 1
  • Multiple CALM related presentations
  • CALM specific on October 1st – 3:45PM EST
  • Based on issues and questions that were asked – using the platform to review
  • Problem statement
  • Industries
  • Solutions
  • Domains – Janette (@develontopia)
  • Co present with David Johnson from Red Hat sharing a field perspective
  • Objective is awareness, contribution and consumption
  • https://events.linuxfoundation.org/open-source-finance-forum-new-york/
  • API Days London (Link will be in an issue)
  • Security Domains + Observability – (Link will be in an issue)
• Functional Update @jpgough-ms
  • Schema and Model
  • Domains
  • Controls
• Resiliency Domain
  • Christopher Avalos to sync up with Janette Schulze
  • General discover on more contributors in this space

Issues https://github.com/finos-labs/architecture-as-code/issues Adjourned 12:01 EST

[Elisha-Veve]

Elisha Amenuveve / Turntabl

[KapisKay]

Konadu Appiah / Turntabl