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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

  1. (5 min) Roll Call, call for agenda item, approve February 6, 2014 Financial Management Work Group Conference Call
  2. (10 min) Review of Action Items:
  1. (40 min) Development Work Items:
  • FHIR Coverage Resource (KC)
  • Review of proposed change v2.9 Proposal 777 brought forward by Dmytro Rud (BH)
  1. (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
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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