Ayaz Haji

Convene & roll call

• 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

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

Update on Equity OTC Use Case

• 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 

Object Repository - Update

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 

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

Hammad Akbar