2:00 pm ET, April 4, 2014 https://global.gotomeeting.com/meeting/join/930802605 (773) 945-1030 -- 930-802-605# www.DirectTrust.org

1101 Connecticut Ave NW, Washington, DC 20036

Agenda

• • • • • Welcome and new member greetings Calendar of events Workgroup updates, including report of Interoperability Testing Collaboratory Guest presenter: Greg Suenaga from the Hawaii HIE. Aloha!

Open discussion and comment www.DirectTrust.org

1101 Connecticut Ave NW, Washington, DC 20036

DirectTrust Members www.DirectTrust.org

1101 Connecticut Ave NW, Washington, DC 20036 3 3

Calendar of Events

• • • • • • Tenet Healthcare Corporation – Healthcare system Integrated Care Collaboration – Non-profit alliance of Healthcare organizations in Central Texas.

Applied Research Works – Cloud-based product, real time analytics, focused on CMS incentive based programs.

Hawaii HIE – Non-profit organization, State of Hawaii.

VisionTree Software, Inc – Cloud-based, patient-centered engagement, interoperability and workflow optimization. Vanderbilt University Medical Center – Healthcare facility www.DirectTrust.org

1101 Connecticut Ave NW, Washington, DC 20036

New members - March

• Annual Meeting and Mini-Conference – June 10, 2014 – 1101 Connecticut Avenue, Washington, DC –

Agenda

– 10:00 - 1:00 – 1:00 - 1:30 – 1:30 - 5:30 Board Meeting and Lunch Annual Meeting Mini-Conference

DirectTrust: Myths, Facts, Outcomes, and Futures

– 5:30 - 6:30 Social/Cocktail hour • We’re looking for sponsors and speakers! Please contact Ginna Yost at Ginna.Yost@DirectTrust or [email protected]

www.DirectTrust.org

1101 Connecticut Ave NW, Washington, DC 20036

Workgroup Reports

• • • • • Patient and Consumer Participation in Direct – Lucy Johns and Leslie Kelly Hall Directory Policy – Bruce Schreiber and Jim Fisher Security and Trust Compliance – Luis Maas and Jeff McDonald Trust Anchor Bundle Operations – Greg Meyer Certificate Policy and Practices – Don Jorgenson and Scott Rea • Trust Agent ID Vetting Sub-Workgroup – Pete Palmer and Ravi Ganesan www.DirectTrust.org

1101 Connecticut Ave NW, Washington, DC 20036

Member Presentation

•

Greg Suenaga, Hawaii HIE

www.DirectTrust.org

1101 Connecticut Ave NW, Washington, DC 20036

Discussion

David C. Kibbe MD, President and CEO DirectTrust.org

[email protected]

[email protected]

913.205.7968

www.DirectTrust.org

1101 Connecticut Ave NW, Washington, DC 20036