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finos
Architecture as Code - Working Group Meeting - Tuesday 23rd July
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
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 [email protected] to subscribe to our mailing list
David Johnston - Red Hat - Working with Denis Coffaro on a joint session for the upcoming NYC Open Source Finance Forum.
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
Approved at https://github.com/finos/architecture-as-code/issues/360
