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• No apologies

Agenda

1. Intro
   1. Roll CalCall
   2. Approval of 2/16/12 Minutes / discuss status of any outstanding minutes
2. PIDS Update (Dan)
3. NSTIC Update (Pete)
4. Discussion - Goals for 2012
5. Membership Drive
6. Visibility for Group (blogging, Twitter, etc.)
7. Other Business
8. Adjourn

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 John Fraser motioned to approve 2/16,  Rich Furr seconded. Minutes approved by unanimous consent.

2. PIDS Update

See below.

3. NSTIC Update

Dan gave NSTIC update.  Rich chimed in.  187 NSTIC submissions, 27 were selected for consideration.  Also applied for an Innovation Award from CMS for PIDS.

4. Discussion - Goals for 2012

Rich wants for group to be more vocal in commenting on NPRMs.  We have a good opportunity with the Stage 2 Meaningful Use, with comments being due on Monday, May 7th.

Pete suggested a position paper for CMS Identity NPRM, Meaningful Use Stage 2, Health Insurance Exchanges, NwHIN NPRM.  This will be addressed on the next call.

Rick suggested we inject ourselves into DirectTrust process.  Pete agreed and will be attending the twice a calls.

Bob suggested we educate industry on consumer level AL3 options

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