March 7th 2023 - Regulation Innovation SIG Meeting Minutes

[mcleo-d]

Regulation Innovation SIG

Date

March 7 2023 - 12pm EST / 5pm GMT

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.

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• 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] FINOS Governing Board Update - @jgavronsky
  • FINOS Open RegTech as 2023 Strategic Initiative
  • Introduction to Royal Bank of Canada as FINOS Executive Sponsor
• [x] Update from Ian Hollowbread, FINOS Open RegTech SIG Lead - @ianhollowbread
• [x] Nomination and vote - Open RegTech SIG Leads - @mcleo-d
  • Kabir Rekhi - Royal Bank of Canada - Managing Director, Global Head of Data Architecture
  • Stephen Goldbaum - Morgan Stanley - Executive Director, Distinguished Engineer
• [x] Common Domain Model contribution, working group dates and milestones - @eteridvalishvili
  • https://github.com/finos/common-domain-model/issues/2011
• [ ] Proposal : 3x Open RegTech Working Groups - Kabir Rekhi
  • Scope of Regulatory Initiatives Working Group
  • Common Taxonomy Working Group
  • Technology Architecture Working Group
• [ ] #50 - review and closure - @jgavronsky
• [ ] AOB, Q&A & Adjourn (5mins)

Decisions Made

• [ ] Decision 1
• [ ] Decision 2
• [ ] ...

Action Items

• [ ] Action 1
• [ ] Action 2
• [ ] ...

WebEx info

• Meeting link: https://finos.webex.com/finos/j.php?MTID=m6be3cd5cdc56622e15e74fbd30e7253c
• Meeting number: 127 759 5114
• Password: d9kKJPdX5C9
• More ways to join:
  • Join by video system: Dial [email protected]. 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: 127 759 5114

[brooklynrob]

Rob Underwood here

[mcleo-d]

Hello 👋🏻

[NicDecouttere]

hi there

[eteridvalishvili]

Eteri Dvalishvili / FINOS

[anelledavis]

Ashley Nelle-Davis // Data Foundation - here!

[stephengoldbaum]

Stephen Goldbaum @ Morgan Stanley

[jgavronsky]

Jane Gavronsky @ FINOS here