finos/compliant-financial-infrastructure

Create Working Group for reproducible-build related outputs

Closed this issue · 3 comments

eddie-knight commented

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 tools related to reproducible builds, including infrastructure as code and relevant CI/CD.

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 commented

We've determined that the best course of action will be to form this WG first.

I've requested that we schedule a working call with anyone with a strong opinion on the foundation of the WG. The intent will be to complete all 6 items above with concensus from that call, and kickoff the new WG at our next CFI community call.

eddie-knight commented

Foundation Setting

Mission/Vision Statement

  • We exist to develop, maintain, and document easily consumable infrastructure as code which can be used as a base for deploying systems in highly-regulated environments

Working Group Name

  • Reproducible Infrastructure WG

WG Governance/Leadership Structure

Required:

  • Meeting Facilitator

    • Enforces structure for public meetings

  • Embedded Maintainer

    • At least one CFI maintainer must be allocated to focus on this WG specifically

  • revise maintainer documentation / commitments / etc

Outline initial WG meeting cadence

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

  • Unposted weekly huddles / pair-programming calls

  • Create issue to start new All-CFI cadence in November (First friday of the month)

  • James to create montly WG meeting invite, every 3rd Wednesday @ 2pm BST / 9am EST

Create a dedicated slack channel for WG

  • James to action this
eddie-knight commented

Notes:

  • Democractic contributions
  • ? Meeting/ Facilitation
    • FINOS staff does need to be present for public calls
    • ? FDC3 keeps meeting minutes
  • ? Backlog/Issue Organization ?
    • Independent backlog? Shared CFI Backlog?