finos/common-domain-model

CDM Asset Refactor Task Force - June 6th, 2024

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eteridvalishvili commented

CDM Asset Refactor Task Force Minutes

Meeting Host: Lionel Smith Gordon, Regnosys

Date

June 6th, 2024 - 11 am ET / 4 pm BST

Untracked attendees

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 meeting minutes
  • Review recent releases
  • Scope for next Release
  • Plan to complete development.
  • AOB, Q&A & Adjourn (5mins)

Materials

ARTForce.6Jun24.pptx

Minutes

  1. Minutes:
    a. Recap discussion on product qualification for securities finance; agreed that there needs to be follow-up work to understand the implications of not addressing within the current definition of a product.
    b. Minutes of 30 May approved.

  2. Releases: [pg 3]
    a. Reviewed the two foundational releases that have been made into CDM6.dev
    b. Product Model – New Data Types, PR: #2936, CDM Release: 6.0.0-dev.46
    c. Removal of AssetPool and deprecated data types, PR: #2964, CDM Release: 6.0.0-dev.47

  3. Proposed next development release [pg 4-6]
    a. Reviewed the scope of a development release that will implement the proposed changes
    b. Some areas in the proposal need some discussion – highlighted in particular in yellow
    c. Task Force participants urged to examine the details and consult with colleagues
    d. Feedback sought through two forums:
    i. Verbally by joining deep dive / drop-in calls to be scheduled over the next 2 weeks
    ii. Written as comments on this meeting issue in GitHub
    e. REGnosys team will seek to develop a Contribution that delivers the documented scope
    f. This development release will then allow closer examination and testing of the changes
    g. Participants discussed the size of this release and the impact to those already working on the CDM6 dev code base
    h. Agreed that the topic of the timing and priority of the implementation of the release will be escalated to the Steering WG

  4. Task Force scope
    a. Attempted to document outstanding issues or questions for the Task Force on page 7 with additional items proposed as out of scope on page 8
    b. Participants requested to ensure that all their outstanding issues or questions are addressed here and to highlight any gaps.

  5. Further design materials
    a. Further detail on the refactoring of Index is provided on page 9
    b. Existing materials on Payout and Qualification included on page 10-13
    c. Participants to provide any additional feedback.

Zoom info

Join Zoom Meeting
https://zoom.us/j/91947398280?pwd=YS85Mmo4ejhvV2VKMlpaU1FmeDYydz09

Meeting ID: 919 4739 8280
Passcode: 867245

Oblongs commented

Agenda for today's meeting:

  • Review recent releases
  • Scope for next Release
  • Plan to complete development.

Deck attached.
ARTForce 6Jun24.pptx