Difference between revisions of "HL7 Financial Management Agenda May2015"

Revision as of 13:02, 11 May 2015

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.
- 2 proposals for V2.9
- 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

Day	Date	Qtr	Time	Session Type	Event	Session Leader	Room
MON	May 11	Q3	1:45 -3:00		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		FM FHIR Resources Work Session Ballot Reconciliation FHIR DSTU 2	FM	TBD
		Q4	3:30 -5:00		Continue FHIR Work Session	FM	TBD
THU	May 14 2015	Q1	9:00-10:30	.	No Meeting	.	.
		Q2	11:00-12:30		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	.

@@ Line 78: / Line 78: @@
 *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
+** MK moved, Paul second. Approved 2-0-0
 * Mission and Charter Review and Vote to Approve
-*  Voted to approve mission and charter as is
+** Voted to approve mission and charter as is
-* MK moved, Paul second. Approved 2-0-0
+** 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
+** MK moved, Paul second. Approved 2-0-0
 *Review of FM WG SWOT
-* MK moved, Paul second. Approved 2-0-0
+** 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)
+** Continue the weekly Friday conference calls, 4pm US-EST. Starting the last week of the month (May 29th)
+*Other Business. V2 Updates.
+**2 proposals for V2.9
+**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
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