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finos / compliant-financial-infrastructure

Compliant Financial Infrastructure accelerates the development, deployment and adoption of cloud services in a way that adheres to common security and regulatory controls.
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Steering Group Structure #356

Open AdrianHammond opened 3 months ago

AdrianHammond commented 3 months ago

Discussion with @eddie-knight today on the all project meeting on Steering Group.

My suggestion was that the steering group should consist of both CSP/Tech companies and FI's. Unlike CCC the ratio should be weighted towards CSP's / Tech firms.

For example with a seven member SteerCo

Three seats reserved for CSP's Three Seats open to all One seat reserved for FI (preferably with CCC connection).

@abdullahgarcia @eddie-knight - Comments please?

eddie-knight commented 3 months ago

I like the balance proposed here.

I'll take it a step further and propose that the middle seat have two strict criteria— both that they are employed by an FSI and an active member of CCC (according to the CCC roles definition).

We can tap FINOS for support filling the seats.

AdrianHammond commented 3 months ago
Seat Criteria
1. CSP
2. CSP
3. CSP
4. Open
5. Open
6. Open
7. employed by an FSI and an active member of CCC (according to the CCC roles definition

@eddie-knight - in a table, have a got this right or did you mean seats 4/5/6 for the strict criteria that they are employed by an FSI and an active member of CCC (according to the CCC roles definition). Do we want the FI to also be FINOS member? If you did are we then have 4 FSI SteerCo members which I think is the wrong balance?

AdrianHammond commented 3 months ago

Also do we want to put any additional criteria on CSP/Open seats? e.g FINOS membership? I think 2 of each should be for FINOS members.

eddie-knight commented 3 months ago

Your table captures what I was going for. We can have the entire steerco limited to FINOS members for all I care– I don't think it hurts anything, and it'll help to ensure steerco members have buy-in from their companies.

AdrianHammond commented 3 months ago

okay @eddie-knight - lets get some input from @abdullahgarcia

eddie-knight commented 2 months ago

This issue was discussed on today's community call. The precise structure of the SteerCo is not yet determined, but the adoption of a SteerCo was decided by unanimous vote.