February 6, 2014 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

Member Name
Kathleen Connor Co-chair	x
Beat Heggli Co-chair
Paul Knapp Co-chair	x
Dmytro Rud	x
Mary Kay McDaniel
Jay Zimmerman
Duane DeCouteau
Other Attendees

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 - status of San Antonio WGM minutes - must be posted by Feb.9?
3. (30 min) Discuss work items: FHIR Coverage Resource. Decide priority FHIR Resources.
4. (15 min) Other Business - FHIR FM Resource Develop Project Plan. Review conference call time.

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	Dmytro	Kathleen	0	0	2

• RE: Priority FHIR Resources proposed by Dmytro are HL7 v.2 FTP mirrored by v.3 A_BillableClinicalService CMET (e.g., lab sends invoice to the billing system of the provider); and v.2/ v.3 Prior Authorization and nullify (e.g., lab requests authorization to perform service to payer). Paul proposed Eligibility request from provider to payer and detailed response of coverage details from payer; distinct FHIR Claim Resources for all disciplines; claim reversal/nullify; and pended results request and applicable response. Kathleen proposed an explanation of benefit resource.
• RE: Action Items - load required resources FM FHIR PPS; Paul and Kathleen to find online meeting capabilities; prioritize of FM FHIR Resources to be developed. Kathleen to change conference call time to 9AM PT; 12PM ET, and 4PM CET.
• RE: Work Items - Begin mapping v.2/v.3 Coverage to FHIR Coverage Resource using online meeting to develop FHIR spreadsheet
• RE: Other Business - FHIR FM Resource Project Plan needs a lead.

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