Date

Tuesday, Feb 22 2022 - 10am ET / 3pm GMT

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 (5mins)
• Display FINOS Antitrust Policy summary slide
• Review Meeting Notices (see above)
• Approve past meeting minutes
• Structured Products Group update (5mins)
• ISO20022 - Discussion (see suggested questions) on whether there is appetite for us to set up a working group to focus on this standard. (10/15mins)
• xBRL - Jim to share background/info on the standard. Discussion on whether there is appetite for us to set up a working group to focus on this standard (10/15mins)
• AOB, Q&A & Adjourn (5mins)

Discussion Questions

• Is this standard of interest to you/your organisation?
• Are there specific use cases in your organisation that could benefit from adjustment/improvements to the standard?
• Would a mapping between this standard and another be helpful?

Decisions Made

• Decision 1
• Decision 2
• ...

Action Items

• Summary blurb on Structured Products Group for CDM ARC to help market the group
• Follow up with Citi contacts to understand their interest in ISO20022 and determine if it aligns with other interests raised (settlement and reg reporting)

WebEx info

• Meeting link: https://finos.webex.com/finos/j.php?MTID=m67d73e1fc1592e699f3cf95d4627de8d
• Meeting number: 127 391 7484
• Password: JMrsuEmY376
• Call-in:
  • Join by video system: Dial 1273917484@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: 127 391 7484