Jan 18th 2022 Currency Ref Data Meeting Minutes

[agitana]

Currency Reference Data Meeting

Currency Reference data overview, roadmap and background

Date

20220118 - 10am ET / 3pm GMT

Untracked attendees

• n/a

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 (5mins)
• Display FINOS Antitrust Policy summary slide
• Review Meeting Notices (see above)
• Housekeeping (FINOS & LF)
  • Update on new "project" status (see project proposal issue)
  • Community Specification License overview and enrollment - FINOS to share instructions to enroll
  • Decision on whether to close the open issues in the secref-data repository or migrate them into the curref-data repository -proposal to migrate issues
  • Re-assess meeting cadence - agreement to move meetings to 3rd Tuesday of the month
• Approve past meeting minutes:
  • November 9th meeting minutes
  • November 23rd meeting minutes: move outstanding items to next meeting agenda:
    • Data storage and changes to existing datasets (see Nov 9th 2021 - Currency Ref Data Meeting Minutes secref-data#77 (comment)) (Sailesh Pandey)
    • Review of a proposal for automated checks on new/changed list entries (Elaine Fraser)
    • Discuss what the ‘next category’ of list entries should be (Elaine Fraser)
    • Cryptocurrencies (Elaine Fraser)
• FINOS All Community Call, February 2nd: projects welcome to propose project updates at FINOS Q1 2022 All Community Call - February 2nd at 11am ET / 4pm UK community#152
• AOB, Q&A & Adjourn (5mins)

Action Items

• FINOS to update currency reference data meeting cadence from fortnightly to monthly
• FINOS to transfer curref-data related issues to curref-data repository from secref-data repository
• FINOS to move outstanding agenda items from November 23rd meeting into February 15th meeting agenda
• FINOS to share instructions on Community Specification License enrollment with currency reference data mailing list

WebEx info

• WebEx Meeting URL
• Meeting Number: 127 819 0322
• Join by phone: +1.415.655.0003 USA Toll | +44-20319-88141 UK Toll | Access code: 127 819 0322
• Password: VXcd2eQgh82
• Global call-in numbers

[Jourik-de-Lange]

Im in

[ElaineFraser]

hi

[Vijayesh-Chandel]

Hello

[agitana]

Aitana Myohl / FINOS

[iansloyan]

Ian Sloyan / ISDA

[MA-GQ]

Miguel Quesada / Canonical

[Julia-Ritter]

Julia / FINOS

[saileshpandey]

Sailesh / Nomura

[jgavronsky]

Jane @ FINOS here