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

Date/Time

2018-11-29 12:00pm US-EDT

GS

Task report

pages	123404294

10

Time		Who	Notes from the Meeting
5 min	Convene & roll call	Hammad Akbar
10 min	Update from FINOS Open Source Strategy Forum (OSSF)	William Quan	Tosha/Rob gave OSSF update Tosha touched on new programs. Key highlights: Members starting to engage & FINOS in last 7 mos has grown Practical useful information on growing contributions OSR emphasis Videos to be posted shortly
15 min	Walk through of new Use Cases from FDC3 program	Johan Sandersson	Image Added Johan → Different symbologies exists Key Points: How to share data in FDC3? This group not trying to decide WHAT should be shared. This is useful for FDC3 but also has industry wide application Goal, in 2 years from now, no longer debate of how data looks when coming from a Financial institutions because standards have been defined. Having a simple, standard way to refer to instruments (references) Agreed that Instruments means references Includes: Optional name tag Industry standard IDs Starting from basic ticker signal Industry standards But could be any type of internal identifier
10 min	RFQ Working Group Status Update and Feedback on RFQ and Order Objects	William Quan
5 min	Introduction of Equity OTC Use Case	Mira Pantic	Rescheduled to top of agenda at next meeting (Dec 18th)
5 min	Object Repository - Update	Rob Underwood (Deactivated)5 min
	AOB & adjourn	Hammad Akbar

Rob Underwood (Deactivated) with support from Maurizio Pillitu to start to model objects defined to data in Typescript

Reporting Rob & Hammad
Johan - asked for group to review Confluence page & comeback with suggestions/asks
Which actual objects have been declared & integrate that list as well
Next session - schedule Mira session (top of agenda)
Continue debates on specific objects.