1. Beacon Community Program Build and Strengthen – Improve – Test innovation Beacon-EHR Vendor Full Affinity Group May 3, 2013

2. Roll call – Greg Dengler User Stories Update Finalized User Story – Bruce & Ed (Final Acceptance) VDT User Story review – Kim & Alan (Displayed on Webex) Update on Having Paul Tuten’s Module from the MU2 Summit Presented to AG – Tone & Others State HIE Joining Affinity Group – Chuck Provider Friendly Slick Outlining Transport Pilots Update – Chuck Work Plan Progress – Greg Dengler WIKI Development Update – Greg Dengler TDG for Beacons Update – Greg Dengler Wrap up/Next Steps – Tone Today’s Goals 1

3. Work Plan Update 2 Work Plan Document Displayed on WebEx Update on Technical Discovery Guide – Behind Progress 7 Beacons have submitted information Western New York Southeast Michigan Tulsa Rhode Island Still Waiting on 6 Beacon Submissions Bangor, Utah, San Diego, New Orleans, Keystone Due next week Identification of Beacons/Vendors that will fit into each Transport Use Case (Behind Schedule) Identification of Specific Scenarios for Testing (Behind Schedule) Create a Schematic That Identifies Needed Actors for Each Scenario Southeast Minnesota Inland Northwest Mississippi

4. Wrap Up/Next Steps 3 Final comments All attendees Co-Chairs: Tone Southerland, Chuck Tyron Next steps Conclusion Notable Links – EHRA White Paper http://himssehra.org/docs/EHRAStage2SecureHealthTransportCertificati onandMeaningfulUse.pdf http://himssehra.org/docs/EHRAStage2SecureHealthTransportCertificati onandMeaningfulUse.pdf – MU2 Summit Meeting Materials http://wiki.statehieresources.org/Meaningful+Use+Stage+2+Exchange+S ummit+-+April+18,+2013 http://wiki.statehieresources.org/Meaningful+Use+Stage+2+Exchange+S ummit+-+April+18,+2013