June 26, 2013 Financial Management Work Group Conference Call May 30, 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

• Kathleen Connor Co-chair
• Paul Knapp Co-chair

Agenda Topics

1. (5 min) Roll Call, call for agenda item, approve May 30 Minutes
2. (5 min) Review of Action Items status
3. (40 min) FHIR Reconciliation
4. (5 min) Other Business
5. (5 min) Next call agenda, interim work

Minutes

Quorum not met

• RE: Approval of agenda and minutes - Deferred

Motion	Moved	Second	Affirm	Abstain	Opposed
Approval of FM May 30 Minutes	Name	Name	)	0	0

• RE: Action Items Status
  • Kathleen to publish approved WGM minutes and minutes from this call
  • Paul to queue up next round of reconciliation comments for June call and to draft FM FHIR position statement.

• RE: Finished up work on FHIR Reconciliation. Paul will distribute to FM list for one week e-vote.
• RE: Other Business - Reviewed FHIR Coverage wiki page
• RE: Next call (July 25) agenda, interim work
• Meeting Adjourned

Action Items

• Kathleen to publish minutes from this call

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