@Johan Sandersson

FactSet

donbasuno

@Hammad Akbar

Citi

HammadNYC

@Aitana Myohl

FINOS

aitana16

@Rob Underwood (Deactivated)

FINOS

brooklynrob

@Evgeny Kovalyov

Refinitiv

5 min

Convene & roll call

Hammad Akbar

5 min

Review action items from previous meetings (see above)

Hammad Akbar

• Approve past meeting minutes. Agreed to approve past meeting minutes. Reflect this in each individual meeting minutes. 

  • 7/11 meeting minutes

  • 6/27 meeting minutes

  • 5/30 meeting minutes

  • 5/16 meeting minutes

  • 4/18 meeting minutes

  • 4/4 meeting minutes

  • 3/7 meeting minutes

  • 2/21 meeting minutes

  • 2/7 meeting minutes

  • 1/22 meeting minutes

  • 2018/12/13 meeting minutes

  • 2018/12/10 meeting minutes

  • 2018/11/29 meeting minutes

  • 2018/10/18 meeting minutes

  • 2018/9/20 meeting minutes

  • 2018/9/6 meeting minutes

  • 2018/8/9 meeting minutes

  • 2018/6/28 meeting minutes

  • 2018/6/14 meeting minutes

• Move meeting cadence to monthly. An agreement was reached to move the meeting cadence to monthly.

10 min

Update from Q3 Board Meeting 

@Rob Underwood (Deactivated) / @Tosha Ellison

• Agreement to focus on 4 projects

• Agreement to merge definition of Programs and Projects

• Limitation of passive participation term

• Revision of Standard Program Operation Policy

10 min

RFQ Working Group Status Update and Feedback on RFQ and Order Objects

William Quan / Mario Orphanou

• No updates.

10 min

Update on Equity OTC Use Case

Mira Pantic

• No updates. 

10 min

Update from new Member introduction meetings  (Axoni, Genesis)

@Hammad Akbar / @Johan Sandersson / @William Quan

• Introductory meeting with Axoni. Could be an interesting contributor to the work FO is doing.

• Introductory meeting with Genesis. 

5 min

Update on Object Repository

Johan Sandersson

• Still some work to be done on making the contribution process more straightforward.

5 min

AOB & adjourn

Hammad Akbar

• Update on Symphony