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Return to [[Financial Management|Financial Management Home Page]] | Return to [[Financial Management|Financial Management Home Page]] | ||
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=== Conference Call Schedule === | === Conference Call Schedule === | ||
*Occurs on Fridays, beginning February 28, December 19, 2013 @ 2:00 pm, Eastern Time (New York, GMT-04:00) | *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) | *Phone Number: +1 770-657-9270 Participant Passcode: 686300# (alternative for US if the first number doesn't work: +1 888-321-4501) | ||
===Attendees=== | ===Attendees=== | ||
| − | |||
{| class="wikitable" | {| class="wikitable" | ||
|- | |- | ||
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| [mailto:Kathleen.Connor@comcast.net Kathleen Connor] Co-chair|| | | [mailto:Kathleen.Connor@comcast.net Kathleen Connor] Co-chair|| | ||
|- | |- | ||
| − | | [mailto:Beat.Heggli@netcetera.ch Beat Heggli ] Co-chair|| | + | | [mailto:Beat.Heggli@netcetera.ch Beat Heggli ] Co-chair|X| |
|- | |- | ||
| [mailto:pknapp@pknapp.com Paul Knapp] Co-chair|| | | [mailto:pknapp@pknapp.com Paul Knapp] Co-chair|| | ||
|- | |- | ||
| − | ||[mailto:dmytro.rud@roche.com Dmytro Rud]|| | + | ||[mailto:dmytro.rud@roche.com Dmytro Rud]|X| |
|- | |- | ||
||[mailto:mk_mcdaniel@hotmail.com Mary Kay McDaniel]|| | ||[mailto:mk_mcdaniel@hotmail.com Mary Kay McDaniel]|| | ||
| + | |- | ||
| + | ||[mailto:lloyd@lmckenzie.com Lloyd McKenzie]|X| | ||
|- | |- | ||
||[mailto:jayzim@telus.net Jay Zimmerman]|| | ||[mailto:jayzim@telus.net Jay Zimmerman]|| | ||
| Line 57: | Line 57: | ||
*[http://wiki.hl7.org/index.php?title=February_6,_2014_Financial_Management_Work_Group_Conference_Call February 6, 2014 Financial Management Work Group Conference Call] || | *[http://wiki.hl7.org/index.php?title=February_6,_2014_Financial_Management_Work_Group_Conference_Call February 6, 2014 Financial Management Work Group Conference Call] || | ||
|| | || | ||
| − | + | Lloyd | |
|| | || | ||
| − | + | Dmytro | |
| + | || | ||
| + | 2 | ||
| + | || | ||
| + | x | ||
| + | || | ||
| + | x | ||
| + | | | ||
| + | |} | ||
| + | *Forward FM Mission and Charter as approved at the Jan. 2014 WGM to SSD | ||
| + | {| {{table}} | ||
| + | {| border="10" | ||
| + | | align="center" width="370pt" style="background:#f0f0f0;"|'''Motion''' | ||
| + | | align="center" width="100pt" style="background:#f0f0f0;"|'''Moved''' | ||
| + | | align="center" width="100pt" style="background:#f0f0f0;"|'''Second''' | ||
| + | | align="center" width="50pt" style="background:#f0f0f0;"|'''Affirm''' | ||
| + | | align="center" width="50pt" style="background:#f0f0f0;"|'''Abstain''' | ||
| + | | align="center" width="50pt" style="background:#f0f0f0;"|'''Opposed''' | ||
| + | |- | ||
| + | |-valign="top" | ||
| + | || | ||
| + | Forward FM Mission and Charter as approved at the Jan. 2014 WGM to SSD|| | ||
| + | || | ||
| + | Lloyd | ||
| + | || | ||
| + | Dmytro | ||
| + | || | ||
| + | 2 | ||
| + | || | ||
| + | x | ||
| + | || | ||
| + | x | ||
| + | | | ||
| + | |} | ||
| + | {| {{table}} | ||
| + | {| border="10" | ||
| + | | align="center" width="370pt" style="background:#f0f0f0;"|'''Motion''' | ||
| + | | align="center" width="100pt" style="background:#f0f0f0;"|'''Moved''' | ||
| + | | align="center" width="100pt" style="background:#f0f0f0;"|'''Second''' | ||
| + | | align="center" width="50pt" style="background:#f0f0f0;"|'''Affirm''' | ||
| + | | align="center" width="50pt" style="background:#f0f0f0;"|'''Abstain''' | ||
| + | | align="center" width="50pt" style="background:#f0f0f0;"|'''Opposed''' | ||
| + | |- | ||
| + | |-valign="top" | ||
| + | || | ||
| + | Approve changes in Proposal 777 for v2.9|| | ||
| + | || | ||
| + | Dmytro | ||
| + | || | ||
| + | Lloyd | ||
| + | || | ||
| + | x | ||
| + | || | ||
| + | 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 [http://wiki.hl7.org/index.php?title=Financial_Management_FHIR_Resource_Development FM FHIR Resources] – Postponed to next FM call | ||
| + | |||
| + | *([http://www.hl7.org/documentcenter/public/wg/fm/minutes/20140124_FM_WGM_Minutes_SanAntonio.docx San Antonio FM WGM Minutes] Posted (BH) | ||
| + | {| {{table}} | ||
| + | {| border="10" | ||
| + | | align="center" width="370pt" style="background:#f0f0f0;"|'''Motion''' | ||
| + | | align="center" width="100pt" style="background:#f0f0f0;"|'''Moved''' | ||
| + | | align="center" width="100pt" style="background:#f0f0f0;"|'''Second''' | ||
| + | | align="center" width="50pt" style="background:#f0f0f0;"|'''Affirm''' | ||
| + | | align="center" width="50pt" style="background:#f0f0f0;"|'''Abstain''' | ||
| + | | align="center" width="50pt" style="background:#f0f0f0;"|'''Opposed''' | ||
| + | |- | ||
| + | |-valign="top" | ||
| + | || | ||
| + | Approval of FM San Antonio WGM Minutes|| | ||
| + | || | ||
| + | Lloyd | ||
| + | || | ||
| + | Dmytro | ||
|| | || | ||
x | x | ||
| Line 69: | Line 148: | ||
|} | |} | ||
| − | |||
| − | |||
*RE: Other Business and Action Item Review | *RE: Other Business and Action Item Review | ||
Return to [[Financial Management|Financial Management Home Page]] | Return to [[Financial Management|Financial Management Home Page]] | ||
Revision as of 02:01, 14 March 2014
Return to Financial Management Home Page
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 | |
| 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 |
x |
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 |
x |
x |
x |
- RE: Other Business and Action Item Review
Return to Financial Management Home Page
