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Meeting minutes status: Draft (pending approval)

Table of Contents

Table of Contents
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Date/Time

2020-03-17

Attendees

NameOrganisationGithub ID 
Nomura
FINOStoshaellison
Reza AlaviWipro
Ben LisLEI
Xue TanGLEIF
Ben SandlerAQR
Virginie O'Shea

John Matera

Aitana MyohlFINOSaitana16
Rob Underwood (Deactivated)FINOSbrooklynrob

Outstanding Action Items

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Agenda

Sailesh
TimeItemWhoNotes from the Meeting
5 minConvene & roll call



5 minIntroduction of the FINOS group

Rob / Tosha

5 minObjectives of the Security Ref Data Group Sailesh25 minKey challenges faced by each of the participating Orgs.All Participants15 minBuild a consensus on the top 2-3 use cases to focus on.All Participants5 minSummary of the Meeting and action item for the next forumApprove previous week's Minutes


2020-03-03 Security Reference Data Meeting Minutes

5 minNew participant introXue Tan

GLEIF - open data, mapping pairs available for free on the GLEIF website

30 minReview the planAll

Mapping Issuer records

  • we will only focus on entities that are issuers
  • Infrastructure:
    • a) Confluence wiki (no need to have a CLA)
    • b) GitHub wiki (any sort of commit in GitHub requires having a CLA)
  • 2 workstreams: (a) documentation, (b) code
  • Coding standards, tools (automation, code scanning, license compatibility)?
    • ODP 
  • Access to FINOS repositories
  • Testing: how will we define whether the code is ready to be used?
  • Vendor dataM
5 minAOB & adjourn



Decisions Made

Action Items