Aug 4th 2020 - SecRef Meeting Minutes

[agitana]

Security Reference Data Project Meeting

Date

Aug 4th 2020 - 11am EST / 4pm BST

Untracked attendees

• Toni McDerment / Refinitiv
• Ben Sandler / AQR
• Lodovico Gavotti / Refinitiv
• Kristin Hochstein / Refinitiv
• Pascal Lefrancois / Inovestor
• John Matera / Factset

Agenda

• Convene & roll call (5mins)
• Review and approve July 21st meeting minutes (5 mins)
• Present the high level Project Plan (Sailesh) (15 mins)
• Present the additional slide on how the dispute will be resolved (Sailesh) (10 mins)
• Present on the commercial side of getting a cloud store (Aitana) (5 mins)
• AOB, Q&A & Adjourn (5mins)

Decisions Made

• Decision 1
• Decision 2
• ...

Action Items

• Action 1
• Action 2
• ...

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

[PB-Crux]

HI

[agitana]

hi!

[saileshpandey]

Project Plan - The following phases were proposed:

1. Phase I - Building Prototype & Socializing the project idea.
   Duration: Mar '20 - Sep '20.
   Major upcoming Milestone: Presentation to a wider group on 18th Aug

2. Phase II - solution design & creating detailed execution plan
   Duration: Oct '20 - Dec '20

3. Phase III - Execution
   Duration: Realistic estimates to be availale after he design phase is complete.