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Create Working Group for policy-related outputs #272

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5 of 6 tasks
eddie-knight opened this issue Oct 11, 2022 · 4 comments
Closed
5 of 6 tasks

Create Working Group for policy-related outputs #272

eddie-knight opened this issue Oct 11, 2022 · 4 comments
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new issue New issue into the CFI backlog

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@eddie-knight
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eddie-knight commented Oct 11, 2022

Part of #269. Please comment with suggestions to improve this list & discussion regarding how to tackle each item.

The policy working group will be responsible for maintaining all documentation related to the items we currently refer to as "Service Approval Accelerators." This will include meeting with FINOS members and CFI community members to facilitate the creation and maintenance of standards used by the other WGs to create useful tools for FINOS members.

Action Items

  • Determine Working Group Mission/Vision
  • Decide on name for WG
  • Outline initial WG leadership structure
  • Outline initial WG meeting cadence
  • Create a dedicated slack channel for WG
  • Document whatever resulted from this task
@eddie-knight
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Everyone - Please comment here if you like to participate in the foundational planning meeting where we will solidify the decisions.

Other comments are welcome in this issue as well.

@AdrianHammond
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Include me please @eddie-knight

@mcleo-d
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mcleo-d commented Nov 17, 2022

Comment no longer required

@eddie-knight
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eddie-knight commented Nov 17, 2022

Mission/Vision Statement

We exist to define and document best practice and process for implementing compliant cloud infrastructure, while streamlining the process for contributions from financial institutions in a frictionless manner.

Working Group Name

Compliant Financial Infrastructure Policy Working Group

WG Governance/Leadership Structure

Meeting Facilitator

  • Enforces structure for public meetings

Embedded Maintainer

  • At least one CFI maintainer must be allocated to focus on this WG specifically
  • Abdullah Garcia as the initial embedded maintainer

Outline initial WG meeting cadence

  • 1hr Monthly WG Call (offset by 2 weeks w/ All-CFI call)
  • Unposted weekly huddles

Outline initial WG meeting cadence

  • 1hr Monthly WG Call (offset by 2 weeks w/ All-CFI call)
  • Unposted weekly huddles

@mcleo-d mcleo-d moved this to In progress in CFI - Main Project Kanban Dec 21, 2022
Repository owner moved this from In Progress to Done in CFI - Main Project Kanban Dec 21, 2022
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