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2018-07-23 Meeting notes

2018-07-23 Meeting notes

Date

Attendees



Agenda

1) Use Case reminder

2) Where we are on our road map. 

3) Open Action Items

4) JIRA Issues Review - https://jira.edmcouncil.org/projects/SEC/issues/SEC-7?filter=allopenissues

5) Todays content discussion.

SMIF OWL-UML

SKOS

RDF/S

6) For next week.

Proceedings:

20180723 FIBO FBC

 

EK did a bunch of triage to move stuff out of EXT ontologies so as to eliminate dependencies. Upon opening the hood, it was discovered that a number of definitions needed work (see SEC-39 for detailed summary).

 

Upshot: it added material to two released ontologies in FND.

 

Promoted Beneficiary to Agreements ontology. Need to make TrustBeneficiary a child, potentially, of Beneficiary.

 

Obligor and Obligee moved into Agreements.

 

Appropriate children have been identified, though the list will likely grow over time. This addresses FBC-44; note to be added and item closed upon publication of SEC-39 fixes.

 

Discussion of Obligations under Claim--proposal to kill that parent/child and leave obligations

under Duty.

 

Change on the fly to address.

 

Need to add conferedByContract to contractualObligation - done on fly.

 

Got clarification from David Saul regarding number of shares specified in a position as being potentially fractional, so had to change xsd type.

 

Custodian lacked label -  both fixed on fly.

 

numberOfVotesPerShare should decimal, not integer - fixed on fly.

 

Removing reference to contractsExtensions in contractualRelationship. Moving class to the

only place it is used. Thereby deleting contractualExtensions.rdf

 

Added not to SEC-39 pull request to document.

 

Added note.... (above)

 

Looking at need for contractsIllustrative.rdf--seems to duplicate items in FBC and is not referenced by anything. Can be killed. Will be rolled into SEC-39

 

contractElements.rdf (or parts of it) should be reviewed and made active. Will likely come up in Derivatives.

Decisions:

Action items

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