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March 7, 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 | |
|---|---|
| Kathleen Connor Co-chair | |
| Beat Heggli Co-chair | X |
| Paul Knapp Co-chair | |
| Dmytro Rud | X |
| Mary Kay McDaniel | |
| Lloyd McKenzie | X |
| Jay Zimmerman | |
| Duane DeCouteau | |
| Other Attendees |
March 7, 2014 Call Agenda Topics
- (5 min) Roll Call, call for agenda item, approve February 6, 2014 Financial Management Work Group Conference Call
- (10 min) Review of Action Items:
- Forward FM Mission and Charter as approved at the Jan. 2014 WGM to SSD
- Review and take vote to advance to SSD co-chairs on new CDA R3 PPS
- New conference call time (KC)
- Possible online meeting capabilities? (KC, PK)
- FM FHIR Resources (KC)
- San Antonio FM WGM Minutes Posted (BH)
- (40 min) Development Work Items:
- FHIR Coverage Resource (KC)
- Review of proposed change v2.9 Proposal 777 brought forward by Dmytro Rud (BH)
- (5 min) Other Business and Action Item Review
Presiding Co-chair – Kathleen Connor
- RE: Approval of agenda and minutes
| Motion | Moved | Second | Affirm | Abstain | Opposed | |
|
Approval of FM Minutes |
Lloyd |
Dmytro |
2 |
x |
x |
- Forward FM Mission and Charter as approved at the Jan. 2014 WGM to SSD
| Motion | Moved | Second | Affirm | Abstain | Opposed | |
|
Forward FM Mission and Charter as approved at the Jan. 2014 WGM to SSD|| |
Lloyd |
Dmytro |
2 |
x |
x |
| Motion | Moved | Second | Affirm | Abstain | Opposed | |
|
Approve changes in Proposal 777 for v2.9|| |
Dmytro |
Lloyd |
2 |
x |
x |
- New conference call time - All Participants on this call are in favour with the new conference call time
- Possible online meeting capabilities?- Postponed to next FM Conf. Call
- RE: Action Items:
- RE: Development Work Items: See FM FHIR Resources – Postponed to next FM call
- (San Antonio FM WGM Minutes Posted (BH)
| Motion | Moved | Second | Affirm | Abstain | Opposed | |
|
Approval of FM San Antonio WGM Minutes|| |
Lloyd |
Dmytro |
2 |
x |
x |
- RE: Other Business and Action Item Review
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