Members List | Members Present |
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Others Present | |
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Time | 1pm New York |
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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 1:00pm US Eastern Time (New York)
2. Minutes taker
Minutes: NAME 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:
Motion: Approve unapproved meeting minutes.
Moved: NAME
Seconded: NAME
Discussion: None
Outcome: Unanimous approval
6. Outstanding tasks
Pre-meeting notes and references: Outstanding tasks
Minutes: Done
Main Topics
7. AcknowledgeWorkOrderReceipt 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:
NAME clarified code lists with the team.
Motion: Approve and publish AcknowledgeWorkOrderReceipt as a standard.
Moved: NAME
Seconded: NAME
Discussion: None
Outcome: Unanimous approval
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 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
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 US Eastern Time (New York)