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Difference between revisions of "HL7 Financial Management Agenda May2015"

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* Approval of [May 2015 WGM Agenda]
 
* Approval of [May 2015 WGM Agenda]
 
* Mission and Charter Review and Vote to Approve
 
* Mission and Charter Review and Vote to Approve
−
*Approval of [May 2015 WGM Agenda]
+
* Review of FM WG Health
−
*Review of FM WG Health Jan 2015
+
* Review of FM WG SWOT  
−
*Review of FM WG SWOT
+
* Housekeeping
−
*[ * [http://www.hl7.org/documentcenter/public/wg/fm/minutes/FM%20Sept%202014%20WGM%20Minutes%20Chicago.pdf FM Sept 2014 WGM Minutes Chicago]
 
−
* Housekeeping; interim planning
 
 
||FM
 
||FM
 
|| TBD
 
|| TBD
 
|-valign="top"
 
|-valign="top"
−
| ||||Q4||3:30 -5:00|||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
+
| ||||Q4||3:30 -5:00||.||No Meeting ||.||.
−
||''' HL7 v.2 and CCDA Coverage Template Review'''
+
|-
−
*HL7 v.2 Financial Management Chapter updates and work items
 
−
*Continuation of interim harmonization of v.2, v.3, CCD, and CCDA Coverage Templates as input to FHIR Coverage Resource development
 
 
||FM
 
||FM
 
|| TBD
 
|| TBD
 
|-valign="top"
 
|-valign="top"
−
| TUE|| Jan 20 2015||Q1|| 9:00-10:30||.||No Meeting ||.||.
+
| TUE|| May 12 2015||Q1|| 9:00-10:30||.||No Meeting ||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| WED|| Jan 21 2015||Q1|| 9:00-10:30||.||No Meeting ||.||.
+
| WED|| May 13 2015||Q1|| 9:00-10:30||.||No Meeting ||.||.
 
|-
 
|-
 
|-valign="top"
 
|-valign="top"
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| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]
 
||'''FM FHIR Resources Work Session'''
 
||'''FM FHIR Resources Work Session'''
−
*Review and continued development of FHIR eClaim  (PFR Resources)  and Coverage Resources
+
*Ballot Reconciliation FHIR DSTU 2
 
||FM
 
||FM
 
||TBD
 
||TBD
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|| TBD
 
|| TBD
 
|-valign="top"
 
|-valign="top"
−
| THU||Jan 22 2015||Q1||9:00-10:30||.||No Meeting ||.||.
+
| THU||May 14 2015||Q1||9:00-10:30||.||No Meeting ||.||.
 
|-
 
|-
 
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|-
 
|-
 
|-valign="top"
 
|-valign="top"
−
| ||||Q3||1:45 -3:00||[[Image:business_med.gif|center|Business Meeting]][[Image:Technical_med.gif|center|Technical Meeting]]||'''FM Joint with PA'''
+
| ||||Q3||1:45 -3:00||.||No Meeting ||.||
−
*Discuss potential FHIR Account and Billing Resources
 
−
*Discuss Future PA/FM development projects
 
−
|PA
 
 
||TBD
 
||TBD
 
|-
 
|-
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|-
 
|-
 
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|-valign="top"
 +
 +
*Meeting Minutes:
 +
*Attendees:  Paul Knapp, Beat Heggli, Mary Kay McDaniel
 +
*FM Opening Session  Approval of [May 2015 WGM Agenda]
 +
**  Motion to Approve WGM Agenda as listed here.
 +
** MK moved, Paul second. Approved 2-0-0
 +
* Mission and Charter Review and Vote to Approve
 +
** Voted to approve mission and charter as is
 +
** MK moved, Paul second. Approved 2-0-0
 +
*Review of FM WG Health Jan 2015
 +
** MK moved, Paul second. Approved 2-0-0
 +
*Review of FM WG SWOT
 +
** MK moved, Paul second. Approved 2-0-0 
 +
*Housekeeping; interim planning
 +
** Continue the weekly Friday conference calls, 4pm US-EST. Starting the last week of the month (May 29th)
 +
*Other Business. V2 Updates.
 +
**Proposals for V2.9 updates
 +
**1) Proposal 834. Update definitions, taking out personal names - making generic.
 +
*** MK moved, Paul second. Approved 2-0-0
 +
**2) Proposal 826. Update for Chapter 8.
 +
*** Master File changes, does not belong to FM.
 +
**3) Proposal 825. Add Insurance Copay Amount to the IN2 record as IN2:73
 +
*** Down stream systems need to see Copay amount and Deductible so they can display it to the patient during check in.
 +
*** MK moved, Paul second. Approved 2-0-0
 
Return to [[Financial Management|Financial Management Home Page]]
 
Return to [[Financial Management|Financial Management Home Page]]
−
 
−
 
−
Meeting Minutes:
 
−
FM Opening Session  Approval of [May 2015 WGM Agenda]
 
−
Mission and Charter Review and Vote to Approve
 
−
Approval of [May 2015 WGM Agenda]
 
−
Review of FM WG Health Jan 2015
 
−
Review of FM WG SWOT
 
−
[ * FM Sept 2014 WGM Minutes Chicago
 
−
Housekeeping; interim planning
 

Latest revision as of 13:15, 11 May 2015

Return to Financial Management Home Page

  • Meeting Minutes:
  • Attendees: Paul Knapp, Beat Heggli, Mary Kay McDaniel
  • FM Opening Session Approval of [May 2015 WGM Agenda]
    • Motion to Approve WGM Agenda as listed here.
    • MK moved, Paul second. Approved 2-0-0
  • Mission and Charter Review and Vote to Approve
    • Voted to approve mission and charter as is
    • MK moved, Paul second. Approved 2-0-0
  • Review of FM WG Health Jan 2015
    • MK moved, Paul second. Approved 2-0-0
  • Review of FM WG SWOT
    • MK moved, Paul second. Approved 2-0-0
  • Housekeeping; interim planning
    • Continue the weekly Friday conference calls, 4pm US-EST. Starting the last week of the month (May 29th)
  • Other Business. V2 Updates.
    • Proposals for V2.9 updates
    • 1) Proposal 834. Update definitions, taking out personal names - making generic.
      • MK moved, Paul second. Approved 2-0-0
    • 2) Proposal 826. Update for Chapter 8.
      • Master File changes, does not belong to FM.
    • 3) Proposal 825. Add Insurance Copay Amount to the IN2 record as IN2:73
      • Down stream systems need to see Copay amount and Deductible so they can display it to the patient during check in.
      • MK moved, Paul second. Approved 2-0-0
Return to Financial Management Home Page
Day Date Qtr Time Session Type Event Session Leader Room
MON May 11 Q3 1:45 -3:00
Business Meeting
Technical Meeting
 FM Opening Session
  • Approval of [May 2015 WGM Agenda]
  • Mission and Charter Review and Vote to Approve
  • Review of FM WG Health
  • Review of FM WG SWOT
  • Housekeeping
 FM TBD
Q4 3:30 -5:00 . No Meeting . .
FM TBD
TUE May 12 2015 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45-3:00 . No Meeting . .
Q4 3:30 -5:00 . No Meeting . .
WED May 13 2015 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30 . No Meeting . .
Q3 1:45 -3:00
Business Meeting
Technical Meeting
 FM FHIR Resources Work Session
  • Ballot Reconciliation FHIR DSTU 2
 FM TBD
Q4 3:30 -5:00
Business Meeting
Technical Meeting
 Continue FHIR Work Session FM TBD
THU May 14 2015 Q1 9:00-10:30 . No Meeting . .
Q2 11:00-12:30
Business Meeting
Technical Meeting
 FM Joint with PA
  • Current FHIR Activities Updates
  • Discuss Alignment of C-CDA Payer section and the FM FHIR Resources
 PA TBD
Q3 1:45 -3:00 . No Meeting . TBD
Q4 3:30 -5:00 . No Meeting .
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