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August 18, 2017 Financial Management Work Group Conference Call

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Conference Call Schedule

Freeconference - at online meetings tab select join meeting and enter fm4 Dial in 515 739 1538 Access Code 589967

Attendees

Member Name
Kathleen Connor Co-chair x
Beat Heggli Co-chair
Paul Knapp Co-chair x
John Moehrke Security Co-Chair
Lorraine Constable
Andy Stechishin x
Mark Scrimshire x
Grahame Grieve
Corey Spears
Mary Kay McDaniel
Durwin Day .
Lenel James .
Reed Gelzer .
Julia Chan .
Jamie Mosteller .
Alec McLure .
Rachel Foerster x
Eric Ellsworth x

Agenda

Minutes

Paul chaired.

  • Discussed mapping to X12, conversations with X12 leads, logistics for actually doing the work.
  • Reviewed proposed update to the Jan 2017 Mission and Charter. Revisions made during the call after discussing the rationale behind the need to update and refine to clarify scope. The new version was approved. Kathleen moved, Mark seconded. 3-0-0.