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Meeting minutes status: Approved (on 2019/07/25)

Table of Contents

Table of Contents
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Time
WhoNotes from the Meeting
5 min

Convene & roll call


5 minUpdate from FINOS Board mtgRob Underwood (Deactivated)
  • Went well
  • Program updates significantly abbreviated from last board meeting.  
  • Effort underway to get 3 objects (from last year ) under production
  • FDC3 interop base objects
  • Board liked hearing FO progress
  • Board agreed overall criteria and new measures/metrics are going in the right direction
  • Accessible dashboard
  • Building out 2019 roadmap for FO and for all programs in general
15 minUpdate on Reference Use Cases from FDC3 programJohan Sandersson

Johan:

  • Update on FDC3 context data group
  • Received 7 or 8 positive responses.  
  • No negative but 5 more days to go to Tues
  • FDC3 context data group pleased and appreciate they are only doing context and FO is doing attributes.
  • FDC3 focusing on documentation on v1.0 standard
  • No new list of use cases, probably in March

Next steps:

  • Johan wait until 1/31 deadline
  • Johan to send reminder on 1/25
  • Doesn’t want to add people automatically
10 min

Update on Equity OTC Use Case


Mira PanticMira did not attend. Hammad will contact Mira to continue with attributes she presented at 1/10 meeting
10 minRFQ Working Group Status Update and Feedback on RFQ and Order Objects
  • Spoke with Mario in Sid’s team.  
  • Mario ok to join WG sessions.
  • Sent through Sid/Mario contact info to add to the group.  
  • Will can walk them through what’s currently defined and what to turn into attribution.  
  • Timeline for update = end of January

Action Item: Tosha Ellison and Rob Underwood (Deactivated) to add Sid, Mario, Vinay to the Google Groups 

10 min

Object Repository - Update


Rob Underwood (Deactivated)

Hammad: Want to be able to see and discover the the object so they can look at it, understand the categorization of the product, very simply see the object – label of the object has to be easily understandable. Sales people, traders, analysts – for them to understand, yes this works, 

They should be able to easily edit; intutitive to extend a reference. 

Tony from UBS: We should look at what the industry uses; ISDA uses FPML – the IT people than convert that to JSON to Protobuf. There is a DSL called Rosetta. 

Look at home different standards groups – how they communicate the structure 

5 minAreas of focus for next quarterRob Underwood (Deactivated)Rob was asked about areas of focus.

Rob:

  • Roadmapping/business value - what is next set of objects?
  • How to document & put on website of their own?
  • FINOS FO objects
  • Figure out how to provide tooling and user interfaces to edit and contribute objects
  • Workstream -
    • What are next set of object to start working on ?
    • Are there other organizations/companies/partners FINOS should reach out to

Hammad

  • Roadmap for each of streams
    • Define proposed object
    • Validate with partners
    • Partner implements object
    • And roll out as productionized solution
5 minAOB & adjourn

Hammad Akbar



Decisions Made

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