20140119-arb-f-f-agenda

ARB - Meeting (Date in Title)

Logistics

Venue

• Hyatt Riverwalk, SanAntonio, TX, USA
• January 19-27 , 2014

At a Glance

Day	Date	Time	Icon	Event	Chair	Scribe	Room
Sunday	Jan. 19, 2014	Q1-Q4		Agenda:TBD	Tony	TBD	TBD
Sunday	Jan 19, 2014	Q5		TSC Report	N/A	Tony	TBD
Tuesday	Jan. 22,2014	Q3		Agenda TBD	TBD	TBD	TBD
Thursday	Jan. 23, 2014	Q3 & 4		Administrative Planing for May (Phoenix) WGM	Tony	TBD	TBD

Icons:

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

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Sunday, January 19, 2014

Q1

BAM Lite

Q2

Ken will join.

Q3

Glossary???

Q4

1. Prepare for TSC

Q5

1. Joint with TSC
   1. BAM-Lite Status update

Thursday, January 23, 2014

Q3

1. Host QIDAM discussion
   1. Aziz Boxwala: We would like to request time with the US Realm Taskforce and the ArB to discuss the next phase of QIDAM and how it evolves into logical model and/or maps to other existing specifications. I have copied some of the interested parties to this email including one of the co-chairs each of CQI and CDS who have interest in this work.
   2. Followup on vMR Logical Model ballot
2. Administrivia for next WGM
3. Lessons from this meeting

Q4

1. Planning for the next cycle.
   • • Sunday Q1,Q2,Q3 - book q4 for overflow( no planned decision making), and internal work
     • dump Tuesday - it has not been productive.
     • Thursday Q3,Q4
2. Where does FHIR fit in the ISM?
   1. Part physical
   2. Part Logical
3. Who is going to do:
   1. Product line architecture
   2. Arb should describe the "Review" process in the BAM.