DirectTrust All Members Meeting

1. DirectTrustAll Members Meeting 2:00 pm EDT, June 6, 2014 https://global.gotomeeting.com/meeting/join/930802605 (773) 945-1030 -- 930-802-605#

2. DirectTrust Members 2

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4. DirectTrust Members

5. Agenda • Welcome and new member greetings • Call for “stories and narratives” of Direct exchange use. URGENT! • Changes in Workgroup meeting schedules • Calendar of upcoming events • DTAAP and industry update • Workgroup updates, including report of Interoperability Testing and Provider Directory • Open discussion and comment

6. Newest Members • Alere ACS • Healthcare Data Solutions • Healthcentrix • United States Postal Service • Sonnick Partners, LLC dbaSilverline • Wisconsin Health Information Network, WISHIN • iSALUS, LLC • Quality Health Network • Summit Healthcare Services Last month

7. Newest Accreditations • NYeC • SES

8. Calendar of Events • May 6 -- Board of Directors meeting ONC/HIT Policy • May 7 – ONC/HIT Policy Committee EHR certification hearing, David Kibbe to provide testimony for DirectTrust. Washington, DC • May 15 -- Cloud Computing East 2014, Scott Rea leading panel discussion on DirectTrust with Andy Heeren, David Kibbe. Washington, DC • May 28 – DirectTrust Webinar: “ HIPAA, MU2, VDT, and CEHRT Unwound” with Deven McGraw. • June 10 -- Annual Meeting and Mini-Conference • 1101 Connecticut Avenue, Washington, DC or other TBD. • Agenda • 10:00 - 1:00     Board Meeting and Lunch • 1:00 - 1:30       AnnualMeeting • 1:30 - 5:30       Mini-ConferenceDirectTrust: Myths, Facts, Outcomes, and Futures • 5:30 - 6:30       Reception • We’re still looking for sponsors! Please contact Ginna Yost at Ginna.Yost@DirectTrust or David.Kibbe@DirectTrust.org

9. DTAAP Update • Comments • 53 organizations in DTAAP • 86 DTAAP programs • 14 fully accredited HISPs • 18+ candidates expected to • reach full accreditation • by end of 2014 • Note trend toward out- • sourcing of RA/CA role • What is market valuation of • this new industry sector? • What are the cost savings to • be gained from widespread • deployment and use of Direct?

10. 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 • New!Clinical Care Coordination – Holly Miller and David Kibbe

11. DirectTrust Metrics • Membership has grown to 125 organizations and individuals, a 3-fold increase from this time in 2013. • Numbers of organizations served and accounts/addresses provisioned have doubled q3months x 3

12. DirectTrust Metrics • Membership has grown to 125 organizations and individuals, a 3-fold increase from this time in 2013. • Numbers of organizations served and accounts/addresses provisioned have doubled q3months x 3

13. DirectTrust Metrics • Membership has grown to 125 organizations and individuals, a 3-fold increase from this time in 2013. • Numbers of organizations served and addresses provisioned have doubled q3months x 3

14. Discussion David C. Kibbe MD, President and CEO DirectTrust.org David.Kibbe@DirectTrust.org kibbedavid@mac.com 913.205.7968