12 APR 2021 - Product Control Common Template Meeting Minutes

kenneth-hei commented 3 years ago

Date

Monday, APR 12 2021 - 10am ET / 3pm BST

Untracked attendees

Fullname, Affiliation, GitHub username

Meeting notices

FINOS Project leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.
All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.
FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact legal@finos.org with any questions.
FINOS project meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.

Agenda

[ ] Convene & roll call
[ ] Display FINOS Antitrust Policy summary slide
[ ] Review Meeting Notices (see above)
[ ] Approve past meeting minutes
[ ] FINOS IP Policy overview
[ ] Common Unique Identifier discussion
[ ] CDM attributes mapping discussion continues
[ ] Recap of latest status for model to model mapping
[ ] Q&A

Minutes of the meeting

[ ] Approval of the past meeting minutes.
[ ] Participants provided feedback on user experience on legend studio and CDM mappings.
[ ] Brief overview of the Project Governance & IP policy shared by FINOS. Participants to review the policy (https://github.com/CommunitySpecification/1.0) and share feedback with FINOS.
[ ] Feedback on the initial version of the equity vanilla model attributes shared with the participants.
[ ] Continued discussion on the optional/mandatory attributes for the equity vanilla option common template to be added to CDM.
[ ] Discussion to adopt industry standard common identifier for submission purpose to eliminate the need to maintain multiple mappings.
[ ] Revisited the latest model to model mapping in Legend Studio, the latest version is available in the product control common template project for participants to review.

Decisions Made

[ ] N/A

Action Items

[ ] Participants to feedback on the required attributes for the common template before the project maintainers meeting on Monday, 19th April.
[ ] Participants to feedback on the regional pricing time snap and the format to be used for the same in CDM.
[ ] Project Lead to reach out to ISDA on the additional attribute requirements mapping in CDM.
[ ] FINOS to invite the Securities Reference Data project leads to provide overview and objectives of the project in a future meeting.

Please note we are scheduled to run through the proof of concept working group updates with the project maintainers on Monday, 19th April. Please let us know if you want to discuss any points from the previous WG meetings next week.

WebEx info

Meeting link: https://finos.webex.com/finos/j.php?MTID=m6e9255a2368279a9f1857f176cbf2c1a
Meeting number: 127 642 4586
Password: J2SqF2Kp5X2
Call-in:
- Join by video system: Dial 1276424586@finos.webex.com. You can also dial 173.243.2.68 and enter your meeting number.
- Join by phone: +1-415-655-0003 US Toll | +44-20319-88141 UK Toll | Access code: 127 642 4586