1. www.DirectTrust.org 1101 Connecticut Ave NW, Washington, DC 20036 2:00 pm ET, April 4, 2014 https://global.gotomeeting.com/meeting/join/930802605 (773) 945-1030 -- 930-802-605#

2. 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

3. www.DirectTrust.org 1101 Connecticut Ave NW, Washington, DC 20036 DirectTrust Members 3 3

4. www.DirectTrust.org 1101 Connecticut Ave NW, Washington, DC 20036 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

5. 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 Board Meeting and Lunch –1:00 - 1:30 Annual Meeting –1:30 - 5:30 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 David.Kibbe@DirectTrust.orgGinna.Yost@DirectTrust

6. 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

7. www.DirectTrust.org 1101 Connecticut Ave NW, Washington, DC 20036 Member Presentation Greg Suenaga, Hawaii HIE

8. www.DirectTrust.org 1101 Connecticut Ave NW, Washington, DC 20036 Discussion David C. Kibbe MD, President and CEO DirectTrust.org David.Kibbe@DirectTrust.org kibbedavid@mac.com 913.205.7968