December 19, 2013 Financial Management Work Group Conference Call

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Conference Call Schedule

• Occurs on Thursday October 17, November 21, and December 19, 2013 @ 2:00 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

• Kathleen Connor Co-chair
• Paul Knapp Co-chair
• Beat Heggli Co-chair
• Jay Zimmerman

Agenda Topics

1. (5 min) Roll Call, call for agenda item, approve FM November 21 Minutesand October 17, 2013 Financial Management Work Group Conference Call
2. (10 min) Review of Action Items
3. (30 min) Discuss work items: FHIR, v.3, v.2
4. (15 min) Other Business - WGM Planning and finalization of January 2014 Financial Management WGM Agenda
5. (5 min) Discuss Proposal: No calls until after WGM

Minutes

Presiding Co-chair - Paul Knapp

• RE: Approval of agenda and minutes

Motion	Moved	Second	Affirm	Abstain	Opposed
Approval of FM Minutes November 21, 2013 Financial Management Work Group Conference Call October 17, 2013 Financial Management Work Group Conference Call	Kathleen	Dymtro	0	0	3

• RE: Action Items -
• RE: Work Items -
• RE: Other Business - WGM Planning: Previous WGM FM meetings have been on M Q4, W Q 3-4. See Jan 2014 WGM Agenda. M Q4 will cover v.2 and FHIR issues, NCPDP representative may attend W Q3-4 to discuss shared interests.

Action Items

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