February 6, 2014 Financial Management Work Group Conference Call

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Conference Call Schedule

• Occurs on Thursday October 17, November 21, and December 19, 2013 @ 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

Agenda Topics

1. (5 min) Roll Call, call for agenda item, approve FM November 21 Minutesand October 17, 2013 Financial Management Work Group Conference Call
2. (10 min) Review of Action Items - status of San Antonio WGM minutes - must be posted by Feb.9?
3. (30 min) Discuss work items: FHIR Coverage Resource
4. (15 min) Other Business - FHIR FM Resource Develop Project Plan

Presiding Co-chair - Paul Knapp

• RE: Approval of agenda and minutes

Motion	Moved	Second	Affirm	Abstain	Opposed
Approval of FM Minutes November 21, 2013 Financial Management Work Group Conference Call October 17, 2013 Financial Management Work Group Conference Call	Dymtro	Kathleen	0	0	2

• RE: Action Items -
• RE: Work Items - Continued FHIR Coverage
• RE: Other Business - FHIR FM Resource Project Planning

Action Items

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