26 Nov 2024 - AI Readiness Meeting Agenda

[karlmoll]

Date

2024-11-24 - 11am ET

Zoom details

https://zoom.us/j/92957783050
Meeting ID: 929 5778 3050
Passcode: 020122

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Agenda and minutes

[eddie-knight]

👋 Eddie Knight / Sonatype

[karlmoll]

Karl Moll / FINOS

[lucaborella89]

Luca Borella / FINOS

[Perelmuter]

Rimma - FINOS

[aateeque]

Asad Ateeque - NatWest

[torinvdb]

Torin van den Bulk - ControlPlane

[chamindra]

Chamindra de Silva - Citi 👋

[alvin-c-shih]

Alvin Shih / Morgan Stanley

[ofirnk]

Ofir Naor / Symphony

[lionking421]

Prashant Jasani / Morgan Stanley

[karlmoll]

Governance Framework https://air-governance-framework.finos.org/

[karlmoll]

DevOps Automation proposed working group "OSS AI/ML model onboarding approaches and mutualization opportunities"
finos/devops-automation#222

[karlmoll]

https://www.nist.gov/system/files/documents/2024/11/20/Mission%20Statement%20-%20International%20Network%20of%20AISIs.pdf

#32

[karlmoll]

Roadmap sub-group discussion from September:
#49

Proposed Roadmap graphic:
#77

[karlmoll]

Hackathon Registration
https://communications.dtcc.com/dtcc-hackathon-registration-lp-16471.html

[torinvdb]

Jumping off point for future discussion on linking to relevant frameworks/guidelines > #32 (comment).

Still need to answer a number of open questions:

• What is in scope for the framework?
• How do we review and/or sanity check these frameworks?
• Are there existing 'framework of frameworks' which can help us with this?
• Do we want to be prescriptive or simply descriptive in this case? I.e., should we just be informing end users of what is out there, or suggesting to follow these specific frameworks depending on the threat/control?

[lucaborella89]

From BoE and FCA report "... Firms use a combination of different governance frameworks, controls and/or processes specific to AI use cases – over half of firms reported having nine or more such governance components"