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January 25th - Compliant Financial Infrastructure Meeting Agenda

Open Julia-Ritter opened this issue 2 years ago • 3 comments

Date

Friday DD MMM yyyy - 10am ET / 3pm UK

Untracked attendees

Name Firm Comment

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 [email protected] 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 (5mins)
  • [x] Display FINOS Antitrust Policy summary slide
  • [x] Review Meeting Notices (see above)
  • [x] Approve previous meeting minutes - https://github.com/finos/compliant-financial-infrastructure/issues?q=is%3Aissue+is%3Aclosed+label%3Ameeting
  • [x] Compliant Financial Infrastructure Project Kanban Review
  • [x] AOB, Q&A & Adjourn (5mins)

Decisions Made

  • [x] Discussed potential for nocode TF modules, decided to table the idea until user demand is identified

Action Items

  • [ ] Mark will be requesting the creation of repos to house past work
  • [ ] Mark will be creating a PR extracting all IaC from this top level repo

WebEx info

Webex: https://finos.webex.com/finos/j.php?MTID=m4b1d85127d1f3ca179545d6bd3291975

Dial-in

  • US +1-415-655-0003 US Toll
  • UK +44-20319-88141 UK Toll
  • Access code: 127 846 2278

Github Repo: https://github.com/finos/compliant-financial-infrastructure/

Mailing List: Email [email protected] to subscribe to our mailing list

Julia-Ritter avatar Jan 25 '23 15:01 Julia-Ritter

Hi All 😄

AdrianHammond avatar Jan 25 '23 15:01 AdrianHammond

Hello

ml4 avatar Jan 25 '23 15:01 ml4

👋 :shipit:

eddie-knight avatar Jan 25 '23 15:01 eddie-knight