August 23, 2012 Financial Management Work Group Conference Call

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FM Meeting Minutes

Conference Call Schedule

• Interim call Thursday August 23, 2012 @ 1:00 pm, Eastern Standard Time (New York, GMT-04:00)
• Phone Number: +1 770-657-9270 Participant Passcode: 686300# (alternative for US if the first number doesn't work: +1 888-321-4501)

Attendees

• Mary Kay McDaniel Co-chair
• Kathleen Connor Scribe
• Jim Whicker
• Ryan L Roth
• Beat Heggli

August 23, 2012 Call Agenda

1. (05 min) Roll call; Agenda Review and Approval
2. (20 min) Review and approve Baltimore WGM Agenda
3. (20 min) Discuss potential Patient EOB and Billing Project – Ryan Roth
4. (10 min) Discuss FM WG support for HITECH requirements and WGM presentation to Security WG on data segmentation strategies for legacy systems
5. (05 min) Other Business, Agenda for Next call, Action Items, and Wrap Up

• Adjourn

Minutes

• RE: Approval of Minutes and Agenda – Presiding Cochair, xxx, asked for approval of the minutes and agenda. xxx moved; xxx seconded. Minutes and agenda approved (0-0-x)
• RE: WG reviewed and updated the proposed agenda.
• RE: Patient EOB and Billing Project
• RE: FM WG support for Data Segmentation and HITECH self-pay

Action Items

• Kathleen will post minutes and update WGM agenda

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• Meeting was adjourned at 12:55 Eastern

Next meeting

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