HL7 Financial Management Agenda May2015

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  • Meeting Minutes:
  • Attendees: Paul Knapp, Beat Heggli, Mary Kay McDaniel
  • FM Opening Session Approval of [May 2015 WGM Agenda]
    • Motion to Approve WGM Agenda as listed here.
    • MK moved, Paul second. Approved 2-0-0
  • Mission and Charter Review and Vote to Approve
    • Voted to approve mission and charter as is
    • MK moved, Paul second. Approved 2-0-0
  • Review of FM WG Health Jan 2015
    • MK moved, Paul second. Approved 2-0-0
  • Review of FM WG SWOT
    • MK moved, Paul second. Approved 2-0-0
  • Housekeeping; interim planning
    • Continue the weekly Friday conference calls, 4pm US-EST. Starting the last week of the month (May 29th)
  • Other Business. V2 Updates.
    • Proposals for V2.9 updates
    • 1) Proposal 834. Update definitions, taking out personal names - making generic.
      • MK moved, Paul second. Approved 2-0-0
    • 2) Proposal 826. Update for Chapter 8.
      • Master File changes, does not belong to FM.
    • 3) Proposal 825. Add Insurance Copay Amount to the IN2 record as IN2:73
      • Down stream systems need to see Copay amount and Deductible so they can display it to the patient during check in.
      • MK moved, Paul second. Approved 2-0-0
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Day Date Qtr Time Session Type Event Session Leader Room
MON May 11 Q3 1:45 -3:00
Business Meeting
Technical Meeting
FM Opening Session
  • Approval of [May 2015 WGM Agenda]
  • Mission and Charter Review and Vote to Approve
  • Review of FM WG Health
  • Review of FM WG SWOT
  • Housekeeping
FM TBD
Q4 3:30 -5:00 . No Meeting . .
FM TBD
TUE May 12 2015 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45-3:00 . No Meeting . .
Q4 3:30 -5:00 . No Meeting . .
WED May 13 2015 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45 -3:00
Business Meeting
Technical Meeting
FM FHIR Resources Work Session
  • Ballot Reconciliation FHIR DSTU 2
FM TBD
Q4 3:30 -5:00
Business Meeting
Technical Meeting
Continue FHIR Work Session FM TBD
THU May 14 2015 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30
Business Meeting
Technical Meeting
FM Joint with PA
  • Current FHIR Activities Updates
  • Discuss Alignment of C-CDA Payer section and the FM FHIR Resources
PA TBD
Q3 1:45 -3:00 . No Meeting . TBD
Q4 3:30 -5:00 . No Meeting .