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Difference between revisions of "HL7 Financial Management Agenda May2015"
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*Meeting Minutes: | *Meeting Minutes: | ||
− | Attendees: Paul Knapp, Beat Heggli, Mary Kay McDaniel | + | *Attendees: Paul Knapp, Beat Heggli, Mary Kay McDaniel |
*FM Opening Session Approval of [May 2015 WGM Agenda] | *FM Opening Session Approval of [May 2015 WGM Agenda] | ||
− | * Motion to Approve WGM Agenda as listed here. | + | ** 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 | * Mission and Charter Review and Vote to Approve |
Revision as of 12:55, 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)
Day | Date | Qtr | Time | Session Type | Event | Session Leader | Room | |
MON | May 11 | Q3 | 1:45 -3:00 | FM Opening Session
|
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
|
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
|
PA | TBD | ||||
Q3 | 1:45 -3:00 | . | No Meeting | . | TBD | |||
Q4 | 3:30 -5:00 | . | No Meeting | . |