2020-06-11 Standards Committee Meeting

Owned by Jim Wilson
Last updated: 2022-06-15
2 min read

Members List

Members Present

  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 12:00 pm US Eastern Time (New York)

2. Minutes taker

  • Minutes: Jovanni Sparks selected.

3. Quorum

  • 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: Avery Bruce

      2. Seconded: Keaton Morales

      3. Discussion: None

      4. Outcome: Unanimous approval

6. Outstanding tasks

Main Topics

7. Acknowledge Work Order Receipt decide

  • Topic Leader: Dixie Davis

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

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

  • Minutes:

    1. Dixie Davis clarified code lists with the team.

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

      1. Moved: Kenzie Solomon

      2. Seconded: Keaton Morales

      3. Discussion: None

      4. Outcome: Unanimous approval

    3. Dixie Davis will discuss with the Mix Ticket team about whether they want to submit a pull request or just have 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 INFORM

  • Topic Leader: Hannah 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

Matters arising

  • Minutes: None

Tasks assigned during meeting

  • Minutes: Done

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 Jul 9, 2020.

Adjournment

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