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Difference between revisions of "August 29, 2013 Financial Management Work Group Conference Call"

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(Created page with "Return to Financial Management Home Page === Conference Call Schedule === *Occurs on Thursday May 30, June 27, July 25, and Aug 29 @ 2:00 pm, Eastern St...")
 
 
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# (5 min) Next call agenda, interim work
 
# (5 min) Next call agenda, interim work
 
==Minutes==
 
==Minutes==
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Presiding Cochair
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Presiding Co-chair - Paul Knapp
 
*RE: Approval of agenda and minutes
 
*RE: Approval of agenda and minutes
 
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{| {{table}}
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Approval of FM May 30 Minutes
 
Approval of FM May 30 Minutes
 
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name
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Kathleen
 
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Beat
 
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*RE:  Action Items -
 
*RE:  Action Items -
−
* RE:  CCHI Presentation on the following proposed ballot items:
+
* RE:  Council for Cooperative Health Insurance (CHI) Presentation on the following proposed ballot items:
−
**[http://gforge.hl7.org/gf/download/docmanfileversion/7494/10847/COCT_MT571000SA-Laboratory Test Report.vsd COCT_MT571000SA-Laboratory Test Report.vsd]
+
**[http://gforge.hl7.org/gf/download/docmanfileversion/7494/10847/COCT_MT571000SA-Laboratory%20Test%20Report.vsd COCT_MT571000SA-Laboratory Test Report.vsd]
−
**[http://gforge.hl7.org/gf/download/docmanfileversion/7495/10848/COCT_MT571000SA-Laboratory Test Report.xml COCT_MT571000SA-Laboratory Test Report.xml]
+
**[http://gforge.hl7.org/gf/download/docmanfileversion/7495/10848/COCT_MT571000SA-Laboratory%20Test%20Report.xml COCT_MT571000SA-Laboratory Test Report.xml]
−
**[http://gforge.hl7.org/gf/download/docmanfileversion/7496/10849/QUCR_MT210000SA Eligibility Query Response Payload.vsd QUCR_MT210000SA Eligibility Query Response Payload.vsd]
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**[http://gforge.hl7.org/gf/download/docmanfileversion/7496/10849/QUCR_MT210000SA%20-%20Eligibility%20Query%20Response%20Payload.vsd QUCR_MT210000SA Eligibility Query Response Payload.vsd]
−
**[http://gforge.hl7.org/gf/download/docmanfileversion/7497/10850/QUCR_MT210000SA Eligibility Query Response Payload.xml QUCR_MT210000SA Eligibility Query Response Payload.xml]
+
**[http://gforge.hl7.org/gf/download/docmanfileversion/7497/10850/QUCR_MT210000SA%20-%20Eligibility%20Query%20Response%20Payload.xml QUCR_MT210000SA Eligibility Query Response Payload.xml]
−
**[http://gforge.hl7.org/gf/download/docmanfileversion/7498/10851/QUCR_MT230101SA Get Beneficiary Details Response.vsd QUCR_MT230101SA Get Beneficiary Details Response.vsd]
+
**[http://gforge.hl7.org/gf/download/docmanfileversion/7498/10851/QUCR_MT230101SA%20-Get%20Beneficiary%20Details%20Response.vsd QUCR_MT230101SA Get Beneficiary Details Response.vsd]
−
**[http://gforge.hl7.org/gf/download/docmanfileversion/7499/10852/QUCR_MT230101SA Get Beneficiary Details Response.xml QUCR_MT230101SA Get Beneficiary Details Response.xml]
+
**[http://gforge.hl7.org/gf/download/docmanfileversion/7499/10852/QUCR_MT230101SA%20-Get%20Beneficiary%20Details%20Response.xml Get Beneficiary Details Response.xml QUCR_MT230101SA Get Beneficiary Details Response.xml]
−
* RE: Other Business - WGM Planning:  Previous WGM FM meetings have been on M Q2, W Q 3-4.  See [http://wiki.hl7.org/index.php?title=HL7_WGM-_Phoenix,_Arizona,_USA_Financial_Management_WG_-_AGENDA Jan 2013 Agenda]
+
 
 +
Jay explained the Saudi business requirements and the changes he is proposing.  He will take this to OO for their review of the Lab Test Report.  We will discuss his models during Sept. WGM Q3-Q4.
 +
 
 +
* RE: Other Business - WGM Planning:  Previous WGM FM meetings have been on M Q4, W Q 3-4.  See [http://wiki.hl7.org/index.php?title=HL7_WGM_-_Atlanta,_GA_USA_Financial_Management_WG_-_AGENDA&action=edit&redlink=1 AGENDA Sept 2013 Agenda].  M Q4 will cover v.2 and FHIR issues, NCPDP representative may attend W Q3-4 to discuss shared interests.
 
* RE: Next call agenda, interim work
 
* RE: Next call agenda, interim work
 
* Meeting Adjourned
 
* Meeting Adjourned
 
==Action Items==
 
==Action Items==
−
*Kathleen to publish approved minutes from this call
+
*Kathleen to publish approved minutes from this call and the Sept. WGM FM meeting agenda.
 +
*Jay to draft CCHI Project Scope Statement
 
Return to [[Financial Management|Financial Management Home Page]]
 
Return to [[Financial Management|Financial Management Home Page]]

Latest revision as of 02:36, 17 October 2013

Return to Financial Management Home Page

Conference Call Schedule

  • Occurs on Thursday May 30, June 27, July 25, and Aug 29 @ 2:00 pm, Eastern Standard Time (New York, GMT-04:00)
  • Phone Number: +1 770-657-9270 Participant Passcode: 686300# (alternative for US if the first number doesn't work: +1 888-321-4501)

Attendees

August 29, 2013 Call Agenda

Agenda Topics

  1. (5 min) Roll Call, call for agenda item, approve July 25 FM Minutes
  2. (10 min) Review of Action Items – FHIR FM, v.2.9 update
  3. (30 min) Jay Zimmerman to present on CCHI proposals
  4. (15 min) Other Business - WGM Planning
  5. (5 min) Next call agenda, interim work

Minutes

Presiding Co-chair - Paul Knapp

  • RE: Approval of agenda and minutes
Motion Moved Second Affirm Abstain Opposed

Approval of FM May 30 Minutes

Kathleen

Beat

3

0

0

Jay explained the Saudi business requirements and the changes he is proposing. He will take this to OO for their review of the Lab Test Report. We will discuss his models during Sept. WGM Q3-Q4.

  • RE: Other Business - WGM Planning: Previous WGM FM meetings have been on M Q4, W Q 3-4. See AGENDA Sept 2013 Agenda. M Q4 will cover v.2 and FHIR issues, NCPDP representative may attend W Q3-4 to discuss shared interests.
  • RE: Next call agenda, interim work
  • Meeting Adjourned

Action Items

  • Kathleen to publish approved minutes from this call and the Sept. WGM FM meeting agenda.
  • Jay to draft CCHI Project Scope Statement

Return to Financial Management Home Page

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