20130922 arb F-F Minutes

ARB - Meeting (Date in Title)

Logistics

Venue

• Hyatt Regency, Cambridge, MA, , USA
• September 22 - 27, 2013

Sunday ONLY

• Goto meeting 132 910 925
• Dial: 1 866 626 0833 (North America – can provide an Australia call number if needed)
• Code: 968 312 9580#

At a Glance

Day	Date	Time	Icon	Event	Chair	Scribe	Room
Sunday	Sept. 22, 2013	Q1-Q4		Agenda:TBD	Ron	Tony	TBD
Sunday	Sept. 22, 2013	Q5		TSC Report	N/A	Tony	TBD
Monday	Sept. 23, 2013	Q3		Agenda BAM (Bo)	Ron	TBD	TBD
Tuesday	Sept. 24, 2013	Q2		Agenda 3 Axis model	Ron	TBD	TBD
	Sept. 24, 2013	Q4		Agenda TBD	Ron	TBD	TBD
Thursday	Sept. 26, 2013	Q3 & 4		Administrative Planing for January(SanAntonio) 2014 WGM	Ron	Tony	TBD

Icons:

• wiki business icon
• wiki ballot reconciliation icon
• wiki technical icon
• wiki no meeting Icon

---

Sunday, September 22, 2013

Q1

1. FHIR ballot Comments(45 minutes)
2. Glossary(2611,2688,2689)(45 Minutes)
   1. Finish the Glossary
   2. PDF or MIF copy
   3. Owl/RDF conversion to MIF

Q2

1. Vitality Assessment(2640) of the ArB 20 minutes
2. BAM Lite

Q3

• Requirements analysis, product governance, and the relation to Work Groups
  • Ken and Austin invited

Q4

1. Prepare for TSC

Q5

1. Joint with TSC
   1. BAM-Lite

Monday, September 23, 2013

Q3

BAM

Tuesday, September 24, 2013

Q2

• SAIF Tutorial Discussion

Q4

TBD

Thursday, September 26, 2013

Q3

1. Finish Vitality Assessment(2640) of the ArB
2. Administrivia for next WGM
3. Lessons from this meeting

Q4

1. Planning for the next cycle.