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1pm New York
2pm Brasilia
7pm

Members List

Members Present

  1. First Last

  2. First Last

  3. First Last

  4. First Last

  5. First Last

  1. First Last

  2. First Last

  3. First Last

  4. First Last

Others Present

  1. First Last, Role

  2. First Last, Role

Time

  1. Mattie Watts

  2. Kenzie Solomon

  3. Avery Bruce

  4. Draven Wiggins

  5. Keaton Morales

  1. Mattie Watts

  2. Kenzie Solomon

  3. Avery Bruce

  4. Keaton Morales

Others Present

  1. Jovanni Sparks

  2. Dixie Davis

  3. Hannah Tyler

Time

1 pm New York
2 pm Brasilia
7 pm Paris
More...

Duration

1 hour

Logistics

Zoom: See calendar invitation for details.

Resources

Opening Topics

1. Call to order and welcome

  • Minutes: Meeting called to order at 112:00pm 00 pm US Eastern Time (New York)

2. Minutes taker

  • Minutes: NAME Jovanni Sparks selected.

3. Quorum

Pre-meeting notes and references:

Quorum

Requirements Table

  • Minutes: A quorum is present.

4. Agenda

  • Minutes: All agreed

5. Prior unapproved meeting minutes

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

  • Minutes:

    1. Motion: Approve unapproved meeting minutes.

      1. Moved: NAMEAvery Bruce

      2. Seconded: NAMEKeaton Morales

      3. Discussion: None

      4. Outcome: Unanimous approval

6. Outstanding tasks

Main Topics

7. AcknowledgeWorkOrderReceipt Acknowledge Work Order Receipt
Status
colourRed
titledecide

  • Topic Leader: NAMEDixie Davis

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

  • Pre-meeting notes and references: AcknowledgeWorkOrderReceipt Acknowledge Work Order Receipt Structure and Types

  • Minutes:

    1. NAME Dixie Davis clarified code lists with the team.

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

      1. Moved: NAMEKenzie Solomon

      2. Seconded: NAMEKeaton Morales

      3. Discussion: None

      4. Outcome: Unanimous approval

    3. NAME Dixie Davis will discuss with the Mix Ticket team about whether they want to submit a pull request or just have NAME Pablo Goodman 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
colourBlue
titleINFORM

  • Topic Leader: NAMEHannah Tyler

  • 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 for details.

Closing Topics

51.

Matters arising

  • Minutes: None

52.

Tasks assigned during meeting

  • Minutes: Done

53.

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 .

54.

Adjournment

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