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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

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

Duration

1 hour

Logistics

Zoom: See calendar invitation for details.

Resources

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

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. Motion: Approve unapproved meeting minutes.

      1. Moved: NAME

      2. Seconded: NAME

      3. Discussion: None

      4. Outcome: Unanimous approval

6. Outstanding tasks - Chair

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:

    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 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

  • Minutes: None

22. Tasks assigned during meeting - Minutes Taker

  • Minutes: Done

23. Meeting schedule - Chair

  • 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 .

24. Adjournment - Chair

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

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