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20 November 2008, from 10:00 to 16:00
BNY Mellon, 46 rue Montoyer, 1000 Brussels
The Chairman will welcome the members and present the purpose of the meeting. Members to present themselves and agree on the meeting's agenda.
The Group should ensure that the AG mandate on corporate actions is understood in a clearly and unambiguously way. Following the discussion, the Chairperson may decide to ask the November AG for further clarifications on the mandate, where required.
The Group will have a first discussion based on the proposal prepared by the Chairperson and the T2S Project Team on proposed proceedings in order to fulfil its mandate. This will include among other items, adaptation of market standards in T2S, the interaction with national markets and other relevant forums (CAJWG, AG, CESAME2), proposed changes to the T2S URD etc
The Group should discuss and take a decision on how to manage its feedback, if any, to the market standards for Corporate Actions processing as published for consultation by the Corporate Actions Joint Working Group (CAJWG) on 25 September 2008. Is there a need for a “T2S-community” feedback to this exercise and how is this work to be organised given the tight response deadline (19 Dec 2008)?
Members may want to raise any additional items for discussion
