1. Query Health Operations Workgroup Standards & Interoperability (S&I) Framework March 29, 2012 11:00am – 12:00am ET

2. Agenda DUA Consensus HIE Policy Sandbox Implications Operational Guidance Review

3. DUA Consensus Had 2 “No” votes which are now resolved Included the specific language of the policy sandbox rather than a reference to the policy sandbox Consensus is achieved without any further objections

4. Update from Alice on Policy Sandbox discussion HIE Policy Sandbox Update

5. Operational Guidance Document is a product of the OWG risk assessment of the Technical Approach & a risk assessment by the TWG TWG referred several topics to OWG for consideration and input Operational Guidance Document Review

6. S&I Framework F2F April 11 th – April 13 th Alexandria, Virginia 6

7. Basic Information Dates: Wednesday 4/11 – Friday 4/13 Alexandria Westin: – Address: 400 Courthouse Square, Alexandria, VA, 22314 – Phone: 703-253-8600 – Website: www.westin.com/alexandriawww.westin.com/alexandria – Public Transportation: King Street Metro (Blue/Yellow Lines) – 3 Blocks Ronald Reagan Airport (DCA) – 6 miles Booking Accommodations: –See F2F Logistics page on wiki for detailsF2F Logistics – Phone: 1-866-837-4210 – Rate: $169/night (excluding tax) This rate is only available through 5pm ET on April 2 Group rate includes free wireless in all guest rooms 7

8. Tentative Schedule 8 Wednesday April 11th: 9:00 AM – 12:00 PM: Workgroup Leads Meeting (Workgroup Leads and Initiative Coordinators Only) 1:00PM – 2:30 PM: All Hands Session 3:00 PM – 6:00 PM: Initiative Working Sessions Thursday April 12th: 8:00AM – 6:00PM: Initiative Working Sessions 6:00PM – 8:00PM: Networking Happy Hour Friday, April 13th: 8:00 AM – 12:00 PM: Initiative Working Sessions 12:30 PM – 3:00 PM: All Hands Session

9. Next Steps for Community Members Reserve guest rooms at Westin and make travel plans –On Wednesday 4/11 Workgroup Leads Meeting starts at 9:00am, All-Hands Kickoff Session starts at 1:00pm –Event concludes at 3:00pm on Friday 4/13 –Information on booking the hotel is available on the Logistics pageLogistics page F2F Registration is now open –Use the Registration page to indicate whether you are attending or notRegistration page –Registration form allows you to select which specific workgroup sessions you will attend F2F is entirely in person – no phones or WebExs will be provided. Notes will be taken at breakout sessions and posted to the wiki. For more information, visit the F2F Wiki or email the F2F planning committee at F2F@siframework.org.F2F Wiki F2F@siframework.org 9