2020-01-13 Financial Objects PMC Meeting
Meeting minutes status: Draft (pending approval)
Table of Contents
Date/Time
2020-01-13
Attendees
| Name | Organisation | Github ID (optional) |
|---|---|---|
| Citi | hammadnyc | |
| Factset | donbasuno | |
| Tosha Ellison | FINOS | toshaellison |
| James McLeod (Unlicensed) | FINOS | mcleo-d |
| Aitana Myohl | FINOS | aitana16 |
| Rob Underwood (Deactivated) | FINOS | brooklynrob |
Outstanding Action Items
<insert a {Task report} macro here, configured with the group's task page>
Agenda
| Time | Item | Who | Notes from the Meeting |
|---|---|---|---|
| 5 min | Convene & roll call | Approve past meeting minutes. Approved. | |
| 10 min | Review action items from previous meetings (see above) | All | |
| 10 min | FO-FDC3-Secref Meeting? | Tosha Ellison | There was some interesting discussion on the FDC3 Intents/Context Data call around instrument and how complex it is to even list all the types of identifiers that might be used to identify instrument. This is something that comes up on Sec Ref Data and I wonder if it would be useful to have a call with leads from FO, FDC3 and Sec Ref Data on the topic. Not at all urgent, just a thought. Meeting to be scheduled post-January Board meeting depending on where FINOS focus for the year. |
| 5 min | Financial Objects Project Activation PMC Vote | James McLeod (Unlicensed) and FO PMC | As discussed on Wednesday 11th December an official PMC vote is needed to activate the Financial Objects project. This vote will allow the activation to be officially recognised and documented in FO minutes. |
| 5 min | Guest presentation at Financial Objects meeting | Aitana Myohl |
|
| 5 min | FO Program Health Check | Aitana Myohl |
|
| 5 min | PURE/Alloy | Rob Underwood (Deactivated) | |
| 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
- James McLeod (Unlicensed) to lead review of FINOS Activation criteria at next PMC so the FO PMC understand the activities needed in order to move from Incubating to Active
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