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20140119-arb-f-f-agenda

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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 technical icon Agenda:TBD Tony TBD TBD
Sunday Jan 19, 2014 Q5 technical icon TSC Report N/A Tony TBD
Tuesday Jan. 22,2014 Q3 technical icon Agenda
  1. TBD
TBD TBD TBD
Thursday Jan. 23, 2014 Q3 & 4 technical iconBusiness med.gif
Administrative
Planing for May (Phoenix) WGM
Tony TBD 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, 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

Tuesday, January 21, 2014

Q3

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.