Meeting minutes status: draft (pending approval)

Date/Time

2019-07-25

Attendees

Name	Organisation	Github ID (optional)
Johan Sandersson	FactSet	donbasuno
Hammad Akbar	Citi	HammadNYC
Aitana Myohl	FINOS	aitana16
Rob Underwood (Deactivated)	FINOS	brooklynrob
Evgeny Kovalyov	Refinitiv

Outstanding Action Items

Agenda

Time	Item	Who	Notes from the Meeting
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

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

Rob Underwood (Deactivated) to start follow-up thread with Symphony

Financial Objects

2019-07-25 Financial Objects WG Meeting Minutes

Table of Contents