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July 25, 2013 Financial Management Work Group Conference Call July 25, 2013

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Conference Call Schedule

  • Occurs on Thursday May 30, June 27, July 25, and Aug 29 @ 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

July 25, 2013 Call Agenda

Agenda Topics

  1. (5 min) Roll Call, call for agenda item, approve May 30 Minutes (note, quorum was not met on June 26 call. Minutes written but don't need to be approved.]
  2. (10 min) Review of Action Items status - outcome of Reconciliation e-vote
  3. (10 min) Report out on July Harmonization
  4. (20 min) Update on Coverage Resource development
  5. (10 min) Other Business - WGM Planning
  6. (5 min) Next call agenda, interim work

Minutes

Presiding Cochair

  • RE: Approval of agenda and minutes


Motion Moved Second Affirm Abstain Opposed

Approval of FM May 30 Minutes

name

name

0

0

0

  • RE: Action Items Status - Paul reported vote results.
  • RE: Report out on July Harmonization
  • RE: Other Business - WGM Planning:
  • RE: Next call agenda, interim work
  • Meeting Adjourned

Action Items

  • Kathleen to publish approved minutes from this call

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