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

Date/Time

2019-04-18 12:00pm US-EDT

Task report

pages	123404294

Time		Who	Notes from the Meeting
5 min	Convene & roll call	Hammad Akbar
10 min	Update from FO/FDC PMC joint meeting	Hammad Akbar / Johan Sandersson	Went well & hopefully cross attendance will increase in FO & FDC3 WGs Agreement that FO should not provide technical specifications, only textual specifications Good understanding across community Discussed proposed changes to FO group as result of meeting Plan is to simplify object repository. Reviewed changes to be made to the wiki
10 min	RFQ Working Group Status Update and Feedback on RFQ and Order Objects	William Quan / Sid Nadella
10 min	Update on Reference Use Cases from FDC3 program	Johan Sandersson
10 min	Update on Equity OTC Use Case	Mira Pantic	Mira didn't attend, this was deferred
10 min	Update on Object Repository	Rob Underwood (Deactivated) / Maurizio Pillitu/ Tosha Ellison	Discussion: Who can edit GitHub pages (e.g. adding additional text for use case approach) Question asked about editing - done by Mao or open to public? Rob reviewed GitHub process & how to edit. Reminded FINOS is here to build tools but editing markdown files should be done by WG. FINOS will assist and facilitate as needed Reviewed GH folder that is just for objects Rob proposed a basic overview GitHub demo
5 min	AOB & adjourn	Hammad Akbar

Rob will discuss with Salish & Ben to review layout & compare with work being done at Security Data Ref WG
Johan to adjust Reference Objects model
Will & Hammad will work to reconcile the objects with RFQ team
Pick up versioning & consistency in next PMC call