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 LoansAnnotations-FreshCopy- Integrated_review05122016_team updates.xlsx

Review of development

 

Picking up on review of LOAN updates

 

Picked up where we left off last time at CreditMessage

 

CreditMessage definition reviewed and approved for update

 

Review of CreditMessageType

Enumerations would be constructed as classifiers

CreditAlertMessage on the table?

Back to CreditMessage to refine definition. Modified "alert" to "notify"

AIl: Review jurisdictional aspects of list of enums for CreditMessageType

 

Review CreditReportProduct

On table: is a CreditReportProduct a FinancialProduct?  Service?

 

AlI: Reclass CreditReportProduct as an information product or service

CreditReportResponse?

Request by its nature has a Response.  Request is an order for a product?

InformationProductt?  CreditReportType?

 

Eduardo:  Isn’t the credit report always at the customer level? Not at the product level. That was my understanding

credit bureau matches by SIN number most of the times and send whatever you request.

 

AIl: Review FND AI CreditReportRequest/Response

 

Eduardo:  I agree that some times there is no response and the request still needs to be tracked.

 

CreditReportType?

 

CreditEvaluationProduct?

AlI: review risk assessment and credit evaluation process and types in FND

 

Eduardo: I like kind of credit report

 

Michael Uschold:  A specific kind of credit report that can be ordered in a CreditReportRequest.

 

CreditReportRequest review

Discuss and refine definition

Approved and accepted

 

CreditRiskAssessment review

 

Review placement in OWL and inheritance from FND

Review and refine definition

 

AlI: Review RiskAssessment in FND

 

TODO:

1.      Recommend add to upper FIBO something for InformationProduct, may not fit under current narrow definition of pas:Product. Report would be a subclass of this.

2.      add new class called Response, and a property responseTo which links to a Request.

3.      Remove restrictions to PreApproval things on CreditRiskAssessment.

4.      CreditMessage: Consider how to include info about what the jurisdiction is

5.      Move CreditReportProduct to be a subclass of Product, not FinancialProduct

Decisions

 

Action items

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