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CDM Contribution Review Working Group - May 1st, 2024

Open eteridvalishvili opened this issue 1 year ago • 4 comments
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CDM Contribution Review Working Group Minutes

Meeting Host: David Shone, ISDA

Date

May 1st, 2024 - 11 am ET / 4 pm BST

Untracked attendees

  • Fullname, Affiliation, (optional) 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 [email protected] 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

  • [x] Convene & roll call (5mins)
  • [x] Display FINOS Antitrust Policy summary slide
  • [x] Review Meeting Notices (see above)
  • [x] Approve past meeting minutes
    • [x] https://github.com/finos/common-domain-model/issues/2815
  • [x] Brief update on ART @Oblongs CRWG ARTForce 1May24.pptx
  • [ ] fixedPricePayout- continuation of discussion on usage [see comments from email to DPBE dist pasted in first meeting comment below] @JBZ-Fragmos
  • [ ] commodityPayout- does "delivery" need refactoring? [see comments from email to DPBE dist pasted in first meeting comment below] @JBZ-Fragmos
  • [x] Issue templates @chrisisla
  • [x] Pull Requests - changes approved DPBE April 24th
    • [x] #2878
    • [x] #2879
  • [x] Update on principal amount condition @lolabeis: https://github.com/finos/common-domain-model/issues/2163
  • [ ] AOB, Q&A & Adjourn (5mins)

Minutes

  • Meeting admin completed
  • Previous meeting minutes approved
  • Update provided by @Oblongs . No questions
  • Issue templates run through by @chrisisla This PR is available for commentary/approval: https://github.com/finos/common-domain-model/pull/2808
  • Pull requests 2878/2879 were ratified for release Friday 3rd May
  • @lolabeis gave a high level overview of proposed principal amount condition change- details on issue 2163 however due to holiday this will be discussed in detail at a later time- see below
  • There was no other business

The following items will be included in the next DPBE due to a holiday in Europe

  • [ ] fixedPricePayout- continuation of discussion on usage [see comments from email to DPBE dist pasted in first meeting comment below] @JBZ-Fragmos
  • [ ] commodityPayout- does "delivery" need refactoring? [see comments from email to DPBE dist pasted in first meeting comment below] @JBZ-Fragmos
  • [] Update on principal amount condition @lolabeis: https://github.com/finos/common-domain-model/issues/2163

Action Items

Zoom info

Join Zoom Meeting https://zoom.us/j/96436091087?pwd=TUZMYm1KdGt2YWtxdDVHY3BpQzh0QT09

Meeting ID: 964 3609 1087 Passcode: 238896 Find your local number: https://zoom.us/u/a3KWGNquN

eteridvalishvili avatar Apr 25 '24 12:04 eteridvalishvili

Chris Rayner / ISLA

chrisisla avatar May 01 '24 15:05 chrisisla

Tom Healey/ICMA

tomhealey-icma avatar May 01 '24 15:05 tomhealey-icma

Lionel Smith-Gordon / REGnosys

LionelSG-REGnosys avatar May 01 '24 15:05 LionelSG-REGnosys

Leo Labeis / REGnosys

lolabeis avatar May 01 '24 15:05 lolabeis