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August 29, 2013 Financial Management Work Group Conference Call
Revision as of 02:36, 17 October 2013 by Kathleenconnor (talk | contribs)
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Contents
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
- Kathleen Connor Co-chair
- Paul Knapp Co-chair
- Beat Heggli Co-chair
- Jay Zimmerman
August 29, 2013 Call Agenda
Agenda Topics
- (5 min) Roll Call, call for agenda item, approve July 25 FM Minutes
- (10 min) Review of Action Items – FHIR FM, v.2.9 update
- (30 min) Jay Zimmerman to present on CCHI proposals
- (15 min) Other Business - WGM Planning
- (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 |
- RE: Action Items -
- RE: Council for Cooperative Health Insurance (CHI) Presentation on the following proposed ballot items:
- COCT_MT571000SA-Laboratory Test Report.vsd
- COCT_MT571000SA-Laboratory Test Report.xml
- QUCR_MT210000SA Eligibility Query Response Payload.vsd
- QUCR_MT210000SA Eligibility Query Response Payload.xml
- QUCR_MT230101SA Get Beneficiary Details Response.vsd
- Get Beneficiary Details Response.xml QUCR_MT230101SA Get Beneficiary Details Response.xml
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
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