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March 14, 2014 Financial Management Work Group Conference Call

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Conference Call Schedule

  • Occurs on Fridays, beginning February 28, December 19, 2013 @ 2:00 pm, Eastern 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 Present
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

March 14, 2014 Call Agenda Topics

  1. (5 min) Roll Call, call for agenda item, approve March 7, 2014 Financial Management Work Group Conference Call
  2. (10 min) Review of Action Items: Approval of FM Decision Making Practices
  • # (40 min) Development Work Items: * FM FHIR Resources
  • # (5 min) Other Business and Action Item Review

Presiding Co-chair – Paul Knapp

  • RE: Approval of agenda and minutes
Motion Moved Second Affirm Abstain Opposed

Approval of February 6, 2014 Financial Management Work Group Conference Call ||

Kathleen

Dmytro

2

x

x

RE: FM Decision Making Practices: Although reviewed and presumably voted on at the Sept 2012 WGM, the minutes did not reflect this. WG reviewed on this call and voted to reaffirm them. Kathleen will forward to Lynn Laakso.

Motion Moved Second Affirm Abstain Opposed

Approval of FM Decision Making Practices||

Kathleen

Dmytro

2

x

x

  • RE: FM Mission & Charter approval by SSD: Lynn sent co-chairs an email indicating that we would likely not have time to get our M&C approved by SSD before the interim WG health measure deadline.
  • RE: FHIR Development - Paul discussed the work he'd done to date on a Coverage Resource and will provide the WG with the spreadsheet. Kathleen provided background on the FM FHIR Development material uploaded to the FM Wiki. WG will start with Paul's spreadsheet, a very simple coverage model, and map in the portions of the FM Coverage v.3 models and segments from v.2 required. As it progresses, we will discuss in FM calls.

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