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Difference between revisions of "HL7 Financial Management Agenda May2015"

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Meeting Minutes:
+
*Meeting Minutes:
FM Opening Session  Approval of [May 2015 WGM Agenda]  
+
Attendees:  Paul Knapp, Beat Heggli, Mary Kay McDaniel
  Mission and Charter Review and Vote to Approve  
+
*FM Opening Session  Approval of [May 2015 WGM Agenda]  
Approval of [May 2015 WGM Agenda]  
+
* Motion to Approve WGM Agenda as listed here.
Review of FM WG Health Jan 2015  
+
* MK moved, Paul second. Approved 2-0-0
Review of FM WG SWOT  
+
* Mission and Charter Review and Vote to Approve
[ * FM Sept 2014 WGM Minutes Chicago
+
*  Voted to approve mission and charter as is
Housekeeping; interim planning
+
* MK moved, Paul second. Approved 2-0-0
 +
*Approval of [May 2015 WGM Agenda]
 +
* 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)
  
 
Return to [[Financial Management|Financial Management Home Page]]
 
Return to [[Financial Management|Financial Management Home Page]]

Revision as of 12:45, 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
  • Approval of [May 2015 WGM Agenda]
  • 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)
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 .