Date

30 Jul 2018

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:

20170730 FIBO SEC FCT

SEC today.

Three more ontologies cleaned up: useful stuff moved to where it belongs, otherwise, killed.

EquityInstruments: added LimitedPartnershipUnit and relevant restriction.LimitedPartnershipEquity ontology was therefore killed as a stand-alone.

ShareTerms: stuff about dividends happens in Boards, not Terms, so killed.

Added class: Dividend.hasDistributionMethod was associated with new parent to clean up complexity.

QualifiedDividend yet to added...looking for definition. Will be sibling of ordinaryDividend.

SubordinatedVotingRight RB to investigate.Result: logically consistency in all of equity except DepositaryReceipts!

Depositary... next up.

ACTION:Dennis to add agenda item to FLT today to lay out deadlines for inclusion of ontologies in FIBO 2.0/September OMG spec.

DepositaryReceipts should be good to go for the deadline, as will a few of the "easy" open issues.Assuming XMI files are required, we should stop with definition clean ups and minor tweaks where we are now.

CurrentOrdinaryDividend...being cleaned up.

ACTION:RB to look at ShareTerms to sort out dividends.

Concept of ShareRegistry?

ACTION:Max to send definition of ShareRegistry

ExchangeSpecificSecuritiesRegistry...may be it, but definition is too narrow.

May need a parent class for SecuritiesRegistry, or SecuritiesRegister...?

Decisions:

Action items

Dennis Wisnosky Add agenda item to FLT today to lay out deadlines for inclusion of ontologies in FIBO 2.0/September OMG spec.
Richard Beatch (Unlicensed) Look at ShareTerms to sort out dividends.
Maxwell Gillmore (Unlicensed) Send definition of ShareRegistry

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