finos / finos/devops-automation

SDLC Framework WG Bi-weekly call - October 27th

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Description

## Date

Monday October 27th- 1000 EST / 1200UK

## Untracked attendees

| Name | Firm | Comment |
| :--- | :--- | :------ |

## Meeting notices
- FINOS **Project leads** are responsible for observing the FINOS guidelines for [running project meetings](https://community.finos.org/docs/governance/meeting-procedures/). Project maintainers can find additional resources in the [FINOS Maintainers Cheatsheet](https://community.finos.org/docs/finos-maintainers-cheatsheet).

- **All participants** in FINOS project meetings are subject to the [LF Antitrust Policy](https://www.linuxfoundation.org/antitrust-policy/), the [FINOS Community Code of Conduct](https://community.finos.org/docs/governance/code-of-conduct) and all other [FINOS policies](https://community.finos.org/docs/governance/#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 legal@finos.org 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
- [x] Approve previous meeting minutes: https://github.com/finos/devops-automation/issues/271
- [x] Discussion on the project governance, maintainer elections, etc.
- [x] Discussion on compatibility with the ai governance framework schema and terms
- [ ] AOB, Q&A & Adjourn (5mins)

## Decisions Made

- Propose controls by creating an issue in the repository: https://github.com/finos-labs/SDLC-Controls-Framework/issues/
- We need to define a project governance, list of controls, control lifecycle

## Action Items

- [ ] Document how to add / manage members for the board - @karlmoll can help create a new board with public settings

### Zoom info

([https://zoom-lfx.platform.linuxfoundation.org/meeting/96292319760?password=a023f03e-c2aa-46fb-aae3-5d93c9d9664e](https://www.google.com/url?q=https://zoom-lfx.platform.linuxfoundation.org/meeting/96292319760?password%3Da023f03e-c2aa-46fb-aae3-5d93c9d9664e&sa=D&source=calendar&ust=1757777213776791&usg=AOvVaw0aXjuGuIloQBmqHhBtS7BM))

**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-labs/SDLC-Controls-Framework/

**Project Board:** https://github.com/orgs/finos-labs/projects/18

**Mailing List:** Email devops-mutualization+subscribe@finos.org to subscribe to our mailing list

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