Jul 21 2020 - SecRef Meeting Minutes

[agitana]

Security Reference Data Project Meeting

Date

Jul 21 2020 - 11am EST / 4pm BST

Untracked attendees

• Ben Sandler / AQR
• Julia Belford / Crux
• Lodovico Gavotti / Refinitiv
• Sagar Bora / Nomura

Agenda

• Convene & roll call (5mins)
• Walk through new Agenda and meeting minute format (5 min)
• SEC Consultation about optionality to use different identifiers for SEC reporting (15 min)
• Discuss details of workflow to add/update mappings (30 min). It was suggested to take a crowdsourcing/ consensus ranking.
• AOB, Q&A & Adjourn (5mins)

Decisions Made

• Decision was made to present the Issuer and Security Mapping ID project to a wider group of FINOS bank members on August 18th

Action Items

• @saileshpandey to add a slide with the suggested crowdsourcing/ consensus ranking approach to the mapping workflow
• @saileshpandey to develop a plan and high level timeline for the securities reference data project (review project plan at next meeting and publish it ahead of the August 18th presentation)

WebEx info

• WebEx Meeting URL
• Meeting Number: 668 805 739
• Join by phone: +1.415.655.0003 USA Toll | +44-20319-88141 UK Toll | Access code: 668 805 739
• Global call-in numbers

[saileshpandey]

Hi

[toshaellison]

Present

[agitana]

hi!

[rcr203]

Here

[tonimcderment]

Hi

[adam-cardarelli]

hi

[PB-Crux]

Hi

[github-actions]

Couldn't find the following GitHub usernames on file: @PB-Crux, @rcr203, @tonimcderment, @adam-cardarelli . /CC @aitana16 @maoo @mcleo-d