Meeting minutes status: Approved (on 2019/09/17)

Date/Time

2019-09-03

Attendees

Name	Organisation	Github ID (optional)

Name	Organisation	Github ID (optional)
@Sailesh Pandey	Nomura
@Benjamin Sandler	AQR
@Tosha Ellison	FINOS	toshaellison
John Matera	FactSet
@Former user (Deleted)	Refinitiv
Mas Nakachi	Axoni
@Rob Underwood (Deactivated)	FINOS	brooklynrob

Outstanding Action Items

Agenda

Time	Item	Who	Notes from the Meeting

Time	Item	Who	Notes from the Meeting
5 min	Convene & roll call		Complete, including brief introduction from Saori, from Refinitiv, joining for the first time and in "listening mode".
	Approve Past Meeting Minutes		2018-12-11 Security Reference Data Meeting 2019-01-08 Security Reference Data Meeting 2019-01-22 Security Reference Data Meeting 2019-02-05 Security Reference Data Meeting 2019-02-19 Security Reference Data Meeting 2019-03-05 Security Reference Data Meeting 2019-03-19 Security Reference Data Meeting 2019-04-02 Security Reference Data Meeting 2019-04-30 Security Reference Data Meeting 2019-05-14 Security Reference Data Meeting 2019-06-11 Security Reference Data Meeting 2019-06-25 Security Reference Data Meeting 2019-07-09 Security Reference Data Meeting 2019-07-23 Security Reference Data Meeting 2019-08-20 Security Reference Data Meeting The group was requested to approve the minutes off-line via email.
10 min	Review action items from previous meetings (see above)
20 min	Discussion on creating a common code to link Issuer feeds from multiple vendors	All	The following items were discussed: Clarify whether the aim is to find an identifier that all others can be mapped to or build out and support open source technology that does this mapping, which could be crowd sourced. This is still open. Agreed to create a Wiki page that describes all the different, relevant, initiatives in this space to have for reference. While being developed this will have restricted access. It would be useful to have a presentation on PermID, similar to the presentations on Open Corporates and FIGI. Agreed that previous presentations should be added to the Wiki.
10 min	Crowd sourcing Top 3 Security Reference Data issues from respective Orgs	Sailesh	The group was asked to send top 3 ideas of projects for the group to work on, e.g. top challenges, top opportunities, existing initiatives that could be leveraged.
5 min	Agree on the agenda for the next meeting	All
5 min	AOB & adjourn

Decisions Made

Action Items

Capture any actions that were identified here, and make sure they are also captured on the group's task page during, or immediately after, the meeting

@Sailesh Pandey to send a note to the group requesting that they review and approve previous minutes.

@Benjamin Sandler to create and start population of a Wiki page describing relevant initiatives.

@Tosha Ellison to add previous presentations (FIGI and Open Corporates) to the Wiki

2019-09-03 Security Reference Data Meeting

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