HL7 Financial Management Agenda May2015

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• 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

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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	.