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FINOS Common Cloud Controls
https://www.finos.org/common-cloud-controls-project
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04182024 Common Cloud Controls Meeting Minutes #159

Closed robmoffat closed 4 months ago

robmoffat commented 6 months ago

Date

20240418 - 10am ET / 3pm UK

Untracked attendees

Meeting notices

Agenda

Zoom info

Join Zoom Meeting https://zoom.us/j/93861901920

Meeting ID: 938 6190 1920 Passcode: 284383

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Meeting ID: 938 6190 1920

Find your local number: https://zoom.us/u/acPjHdY2IO

robmoffat commented 6 months ago

Rob / FINOS ☁️

sshiells-scottlogic commented 6 months ago

Stevie Shiells / Scott Logic

smendis-scottlogic commented 6 months ago

Sonali Mendis / Scott Logic

jisted-scottlogic commented 6 months ago

Joshua Isted / Scott Logic

eziogas-scottlogic commented 6 months ago

Euthyme Ziogas / Scott Logic

rgriffiths-scottlogic commented 6 months ago

Robert Griffiths / Scott Logic

jared-lambert commented 6 months ago

Jared Lambert / Microsoft

eddie-knight commented 6 months ago

:wave: :shipit: Eddie Knight / Sonatype

ojeb2 commented 6 months ago

Oli Bage / LSEG

iMichaela commented 6 months ago

Are calendar invitations no longer being sent/created? I had no idea there was a meeting today . Sorry.

eddie-knight commented 6 months ago

Sorry about that @iMichaela! Everything should be up to date on the FINOS Community Calendar... but there has been some inconsistency with the timing. @robmoffat and @crawfordchanel will be helping set a consistent time for future calls, and we'll be using the mailing list to send out updates regarding any changes.

crawfordchanel commented 6 months ago

New SteerCo has been confirmed. Members are:

Ardain Hammond (Redhat), Seat Eddie knight (sonatype) Seat Community Simon Zhang (BMO), Seat FSI Paul Stevenson (Morgan Stanley), Seat FSI Jon Meadows (Citi), Seat FSI Robert Griffths (Scott Logic), Seat Community Oli Bage (LSEG) , Seat FSI

Meeting Frequency Repurpose existing meetings. Can use half of the meeting to talk about SteerCo items and the other half of what the meeting was originally intended to cover. For example, during the OSCAL scheduled meeting, can split conversations into half of the SteerCo and the other half on Oscal.

Relaunch of Working Groups with Revised Leadership To ask for volunteers to work on the structure of the various group, starting with this forum and then can open to the wider group

Each working group will need its own Charter: Defining responsibilities/Outputs of the working group, mission, and that an overall lead will be appointed and what the lead is responsible for. The Charters are to conform to a similar format, structure and common language. The SteerCo to empower the Working Group to make decisions.

EK: Brainstormed on working groups that we can start with: Community Structure: How should we restructure. Define roles and members

Duplication Reduction: Find tools and partners that can reduce required effort

i. Jared Lambert to lead on drafting Charter. To reach out to Oli Bage, who can also help

Design: create the formatting requirement for each upcoming release (What should the Repo look like) Taxonomy: Maintain list of service and feature

i. Robert Griffiths to take the lead and Sonali can help on drafting a Charter

Security: Maintain threats and mitigations for each service feature Delivery – maintain a version controlled process for releasing content Roadmap – maintain a process for communicating expectations to the public

github-actions[bot] commented 4 months ago

This issue will be closed as stale in 7 days. Please update this issue if it is still needed.