Hammad Akbar

Citi

Will Quan 

JPM

Johan Sandersson 

FactSet

Tony Chau

UBS

Gab Columbro

FINOS

Rob Underwood 

FINOS

Tosha Ellison 

FINOS

Alexandra Stratigos 

FINOS

5 min

Convene & roll call

@Hammad Akbar

5 min

Update from FINOS Board mtg

@Rob Underwood (Deactivated)

• 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

15 min

Update on Reference Use Cases from FDC3 program

@Johan Sandersson

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

10 min

Update on Equity OTC Use Case

Mira Pantic

Mira did not attend. Hammad will contact Mira to continue with attributes she presented at 1/10 meeting

10 min

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

@William Quan

• 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 

10 min

Object Repository - Update

@Rob Underwood (Deactivated)

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 

5 min

Areas of focus for next quarter

@Rob Underwood (Deactivated)

Rob was asked about areas of focus.

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

5 min

AOB & adjourn

@Hammad Akbar