20130922 arb F-F Minutes

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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 technical icon Agenda:TBD Ron Tony TBD
Sunday Sept. 22, 2013 Q5 technical icon TSC Report N/A Tony TBD
Monday Sept. 23, 2013 Q3 technical icon Agenda
  1. BAM (Bo)
Ron TBD TBD
Tuesday Sept. 24, 2013 Q2 technical icon Agenda
  1. 3 Axis model
Ron TBD TBD
Sept. 24, 2013 Q4 technical icon Agenda
  1. TBD
Ron TBD TBD
Thursday Sept. 26, 2013 Q3 & 4 technical iconBusiness med.gif
Administrative
Planing for January(SanAntonio) 2014 WGM
Ron Tony TBD

Icons:

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

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

Wednesday, September 25, 2013

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.