Aug 25th 2020 - Financial Objects Meeting Minutes

agitana commented 4 years ago

Date

Tuesday Aug 25th 2020 - 11.30am EST

Untracked attendees

Ffion Wiggins / GS
Rich Robinson / Bloomberg
Minesh Patel / Regnosys
Azeef Jalaludin
Will Brown

Agenda

[x] Convene & roll call (5mins)
[x] Approve July 30th meeting minutes - meeting minutes were approved
[x] RFC: The Future of the Financial Objects project
[ ] AOB, Q&A & Adjourn (5mins)

Decisions Made

Commodities Reference Data:
- Reference Data Model: there was general agreement to move forward with the proposal that the current "Securities Reference Data" project expands its scope to become the "Reference Data project" and that the Commod. Reference Data underlier piece (i.e. the reference data model) moves into that project under its own "Commodity Reference Data" workstream. This proposal has been added to the agenda of the next Securities Reference Data meeting on September 1st for discussion.
- Commodity Payout model: As the Alloy Commodity Reference Data working group is expected to finalize the commodity payout model by early September, there is no need to define a "home" for this working group's collaboration.
Financial Objects: a decision was made to keep the FO project infrastructure (i.e. mailing lists, github repo) open and available to the group for asynchronous collaboration. Recurring meetings will be cancelled and meetings will be scheduled on an ad-hoc basis.all meeting attendees were encouraged to sign up to the Financial Objects project mailing list - which can be done by emailing fo+subscribe@finos.org. All communications relevant to the future and potential scope of the project will be carried out through the fo@finos.org mailing list and the GitHub issues raised in the Financial Objects GitHub repo (https://github.com/finos/finos-fo/issues).
CDM: the group will continue discussing the creation of a FINOS project to continue CDM Extension work after the Alloy Pilot. It was acknowledged that this workstream could potentially move into the Financial Objects projects but will be explored as an independent workstream/ project for now.

Action Items

[ ] Add items here

WebEx info

WebEx Meeting URL
Meeting Number: 668 814 413
Call from USA: +1-415-655-0003
Call from CANADA: +1-647-484-1596
Call from UK: +44-20319-88141
Call from Spain: +34-93545-2895
Recording URL: https://finos.webex.com/mw3300/mywebex/default.do?siteurl=finos&service=1
Recurrence: Monthly on the 4th Thursday