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2018-07-30 Meeting notes

2018-07-30 Meeting notes

Owned by Pawel Garbacz
Last updated: Apr 29, 2019 by Elisa Kendall

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:

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