1. Full TC Activities Population Use Cases Consumer Use Cases Provider Use Cases Meeting cancelledF2F Report out Troubleshoot Requirements & Design issues 4/174/245/15/85/155/22 5/296/4 New Construct Development IRB R&D Candidate Standards Face to Face: 5/12- 5/14 Report on inherited constructs 4/10 Form Construct Teams as needed See Agenda TN900 Lab Message (TP14) NHIN Responses (as needed) T17 TP20awaiting standards development… TP30 awaiting standards development… Education & Outreach (as needed) Med Mgt (Dig Sig & T17,C44 etc) Report 90 minute calls: 1:00pm – 2:30pm EDT Individual/ Team Work Items Security, Privacy & Infrastructure TC High Level Work Plan RDSS Section 2: Requirements RDSS S3: Design RDSS Sections 1-4: Candidate Standards

2. Use Case Meetings Pre-work:  Send previous work items to PTCs leadership as read-ahead  Invite PTCs/liaisons to participate in SPI-TC scheduled meetings Agenda for each Use Case Call:  Use Case 1: Scope/Design from Perspective TC (10 mins) Review analysis on the use case with PTC (20 mins) Agree on initial construct selection (reuse/repurpose/new) (10 mins)  Use Case 2: Scope/Design from Perspective TC (10 mins) Review analysis on the use case with PTC (20 mins) Agree on initial construct selection (reuse/repurpose/new) (10 mins)

3. Draft Face 2 Face Agenda Requirements & Design with PTCs Reports from Teams:  TP20  TP30  T17  TN900 TC review and adoption of ICM-WG recommendations