finos / finos/financial-objects

30 Nov 2021 - Financial Objects SIG Meeting Minutes

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#101 4 comments 0 reactions 0 assignees View on GitHub
meeting
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JavaScript
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Description

## Date
Tuesday, Nov 30 2021 - 10am ET / 3pm GMT

## Untracked attendees
- Ian Sloyan, ISDA
- Vijayesh Chandel, GS
- Antoine Amend

## Meeting notices
- FINOS **Project leads** are responsible for observing the FINOS guidelines for [running project meetings](https://github.com/finos/community/blob/master/governance/Meeting-Procedures.md#run-the-meeting). Project maintainers can find additional resources in the [FINOS Maintainers Cheatsheet](https://odp.finos.org/docs/finos-maintainers-cheatsheet/).

- **All participants** in FINOS project meetings are subject to the [LF Antitrust Policy](https://www.linuxfoundation.org/antitrust-policy/), the [FINOS Community Code of Conduct](https://github.com/finos/community/blob/master/governance/Code-of-Conduct.md) and all other [FINOS policies](https://github.com/finos/community/tree/master/governance#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 (5mins)
- [ ] Display [FINOS Antitrust Policy summary slide](https://github.com/finos/community/blob/master/governance/Compliance-Slides/Antitrust-Compliance-Slide.pdf)
- [ ] Review Meeting Notices (see above)
- [x] Approve past meeting minutes
- [x] Structured Products Working Group update
- [x] FINOS OSSF Feedback
- [x] FIMA - ESG Focus
- [x] ISDA Post Trade Panel - 7th Dec: https://www.isda.org/event/online/derivatives-trading-forum-post-trade-operations-services-technology-2021-12-07/
- [x] AOB, Q&A & Adjourn (5mins)

## Action Items
- [x] Create and share github issues for new topic

### WebEx info
Meeting Details
• Meeting link: https://finos.webex.com/finos/j.php?MTID=mc56f76ae5a93c44709379b3077207f2c
• Meeting number: 127 987 3526
• Password: xXGEQgJH562
• Join by video system: Dial 1279873526@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: 127 987 3526

Contributor guide

Open the contributing guide

Research direction

Read the meeting minutes in issue #101, including the agenda and action items. The issue does not identify a file, test, or requested change, so first confirm whether these minutes should be preserved or transferred into the project's documentation before taking further action.

Written by the indexing model from the issue text.

Assessment

Domain
documentation
Issue type
Documentation
Difficulty
1/5
Estimated time
Under an hour
Activity status
Stale
Clarity
Needs clarification
Newbie friendliness
20/100

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