Opening Topics

1. Call to order and welcome

- Chair

• Minutes: Meeting called to order at 1:00pm US Eastern Time (New York)

2. Minutes taker

- Chair

• Minutes: NAME selected.

3. Quorum

- Chair

• Pre-meeting notes and references: Quorum Requirements Table

• Minutes: Achieved

4. Agenda

- Chair

• Minutes: All agreed

5. Prior unapproved meeting minutes

- Chair

• Pre-meeting notes and references: 2020-05-14 Standards Committee Meeting

• Minutes:

  1. NAME moved

  2. NAME secondedMotion: Approve unapproved meeting minutes.

     1. Moved: NAME

     2. Seconded: NAME

     3. Discussion: None

     4. Outcome: Unanimous approval

6. Outstanding tasks

- Chair

• Pre-meeting notes and references: Outstanding tasks

• Minutes: Done

Main Topics

7. AcknowledgeWorkOrderReceipt

Status
colour Red title decide

• Topic Leader: NAME

• The desired outcome is that the committee has approved about the new Mix Ticket Working Group message.

• Pre-meeting notes and references: AcknowledgeWorkOrderReceipt Structure and Types

• Minutes:

  1. NAME clarified code lists with the team.

  2. Motion: Approve and publish AcknowledgeWorkOrderReceipt as a standard.

     1. Moved: NAME

     2. Seconded: NAME

     3. Discussion: None

     4. Outcome: Unanimous approval

  3. NAME will discuss with the Mix Ticket team about whether they want to submit a pull request or just have NAME make the update to the GitHub repo. The reason for a pull request would be to promote a process that will be perceived as more collaborative and transparent.

8. WG04 Laboratory Data Standardization

Status
colour Blue title INFORM

• Topic Leader: NAME

• The desired outcome is that the committee understands the current status and plans regarding WG04 Lab Integration

• Pre-meeting notes and references: None

• Minutes: See WG04 - Laboratory Data Standardization

Closing Topics

21. Matters arising

- Chair

• The desired outcome is that the meeting participants have an opportunity to raise new business.

• Minutes: None

22. Tasks assigned during meeting

- Minutes Taker

• The desired outcome is that the meeting participants are reminded of tasks assigned during the meeting and alert the minutes taker to any missing tasks.

• Minutes: Done

23. Meeting schedule

- Chair

• The desired outcome is that each meeting participant understands the meeting schedule.

• Pre-meeting notes and references: The recurring schedule is to meet the second Thursday of each month (other than June and November) at 12:00 US Eastern Time (New York) for one hour.

• Minutes: Next meeting on 09 Jul 2020.

24. Adjournment

- Chair

• Minutes: Meeting adjourned at 12:39 US Eastern Time (New York)