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August 18, 2017 Financial Management Work Group Conference Call
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Conference Call Schedule
- Occurs on Fridays, 1 PM Eastern
- FM Conference Call Calendar
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
- Review FM June 30, 2017 Minutes
- Review and approve the revision of January's FM Mission and Charter - FM Mission and Charter August 18, 2017
- Discuss collaboration with X12
- San Diego WGM 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.
