29 Oct 2024 - AI Readiness Meeting Agenda

[karlmoll]

Date

2024-10-29 - 11am ET

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 and minutes

Agenda

• Convene & roll call (5mins)

• Display FINOS Antitrust Policy summary slide

• Review Meeting Notices (see above)

• Approve past meeting minutes

• Introduction to S&P’s 3P assessment framework and the new AI-controls domain (Eustathios and Daniel @s&P, Jeff @msft)

• AI Readiness and AI Governance Framework operations:

  • AI Readiness SIG will become a separate repo from AI Governance Framework. We will need to create a contribution issue for AI Governance Framework and involve the TOC.
  • Roadmap discussion - see high level overview draft attached.

• Industry Hackathon AI Use cases: we are supporting a FINOS member's industry hackathon. Please help us gather more intelligence by participating in the polls here. We have grouped the use cases into five polls, one for each theme.

• Questions, suggestions, new ideas.

• AOB, Q&A & Adjourn (5mins)

[karlmoll]

Karl Moll / FINOS

[JEFFGALLUCCI]

Jeff Gallucci / MSFT

[cmccleary8]

Corina McCleary / MSFT

[DanielDowns-KY3P]

Daniel Downs / KY3P