2016-07-27T14:32:22-04:00 2015-12-31 263041658 Burling Consultants LLC 9040 Town Center Parkway Lakewood Ranch FL 34202 990 2015-01-01 460537086 DIRECTTRUSTORG INC DIRE 1101 CONNECTICUT AVENUE NW WASHINGTON DC 200364345 DAVID KIBBE MD MBA PRESIDENT 9132057968 2016-07-27 true Mark Burling P00635390 9419614045 2015 2016-12-15 16:53:06Z DAVID KIBBE MD MBA 679502 false X HTTP://WWW.DIRECTTRUST.ORG/ X 2012 DC SEE SCHEDULE O. 13 13 0 120 4 0 743697 488560 247499 190938 4 0 991196 679502 0 0 0 0 0 492633 654914 492633 654914 498563 24588 621324 823468 22849 177855 598475 645613 SEE SCHEDULE O. false false 635388 CONTINUED GROWTH IN NETWORK END-USERS OF DIRECT EXCHANGE, INCLUDING HOSPITALS, MEDICAL PRACTICES AND OTHER HEALTH CARE PROFESSIONAL ORGANIZATIONS. SIGNED NEW AGREEMENT WITH FEDERAL HEALTH ARCHITECTURE, A GROUP OF 23 FEDERAL AGENCIES, ON THE ESTABLISHMENT OF A NEW GOVERNMENTAL TRUST ANCHOR BUNDLE, THE EFFECT OF WHICH WILL BE TO IMPROVE THE COMMUNICATIONS BETWEEN HEALTH CARE PROVIDERS IN FEDERAL AND MILITARY MEDICAL CENTERS AND THOSE IN THE PRIVATE SECTOR, AND WHICH WILL LEAD TO BETTER CARE COORDINATION FOR BENEFICIARIES OF THE VETERANS HEALTH ADMINISTRATION AND THE DEPARTMENT OF DEFENSE false false false false false false false false false false false false true false false false false false false false false false false false false false false false true false false false false false false false false false false false false false false true 6 0 true 0 true false false false false false false X 13 13 false false false false true true false true true false false true true true true false false true false false X DAVID KIBBE MD MBA 9132057968 1101 CONNECTICUT AVENUE NW WASHINGTON DC 200364345 DAVID KIBBE MD MBA PRESIDENT CEO 15.00 0.00 X X 165832 0 0 PAUL UHRIG SECRETARY TREASURER 3.00 0.00 X X 0 0 0 BRIAN AHIER DIRECTOR 3.00 0.00 X 0 0 0 JOHN BLAIR DIRECTOR 3.00 0.00 X 0 0 0 LUCY JOHNS DIRECTOR 3.00 0.00 X 0 0 0 LESLIE KELLY HALL DIRECTOR 3.00 0.00 X 0 0 0 ANDY HEEREN DIRECTOR 3.00 0.00 X 0 0 0 SCOTT REA DIRECTOR 3.00 0.00 X 0 0 0 LARRY GARBER DIRECTOR 3.00 0.00 X 0 0 0 LEE BARRETT DIRECTOR 3.00 0.00 X 0 0 0 RENEE SMITH DIRECTOR 3.00 0.00 X 0 0 0 DON JORGENSON DIRECTOR 3.00 0.00 X 0 0 0 165832 0 0 2 false true false THE KIBBE GROUP 1105 LINK LANE ORIENTAL NC 28571 MANAGEMENT 165832 KUTAK ROCK LLP PO BOX 30057 OMAHA NE 68103 LEGAL SERVICES 100120 PROVISION PRODUCTIONS 47 CEDAR GLEN BLAIRSVILLE GA 30512 WEBSITE MANAGEMENT 141581 3 450450 24610 13500 488560 ACCREDITATION FEES 541900 108938 108938 CONSULTING FEES 541900 6000 6000 TRUST ANCHOR BUNDLE FEE 541900 76000 76000 190938 4 4 679502 190938 4 0 X 303750 107123 6977 132765 30740 3568 15706 20583 22644 3647 BUSINESS REGISTRATION FEES 304 304 PAYPAL SERVICE FEES 4562 4562 BANK SERVICE CHARGES 385 385 DUES AND SUBSCRIPTIONS 2160 2160 654914 0 0 0 464294 648601 93500 112000 63530 62867 621324 823468 22849 105855 72000 22849 177855 X 598475 645613 598475 645613 621324 823468 24588 22550 0 X false false false ACCRUED REVENUE 51882 PREPAID EXPENSES 9481 SECURITY DEPOSITS 1504 62867 X DAVID KIBBE MD MBA PRESIDENT CEO 165832 165832 Members or stockholder classes and rights Part VI line 6 THE ORGANIZATION IS COMPOSED OF MEMBERS WHO PAY ANNUAL MEMBERSHIP FEES TO BELONG TO THE ORGANIZATION. MEMBERSHIP BENEFITS INCLUDE: ACCESS TO DIRECTTRUST.ORG DELIVERABLES AND INTELLECTUAL PROPERTY, AS WELL AS PARTICIPATION IN DIRECTTRUST.ORG WORKGROUPS; UP TO DATE INFORMATION ABOUT THE CONTINUALLY EVOLVING REGULATORY ENVIRONMENT; OPPORTUNITIES TO INFLUENCE AND SHAPE THE DEVELOPING TRUST FRAMEWORK; INSIGHT INTO THE WORK BEING DONE BY YOUR COLLEAGUES IN THE COMMUNITY; AND DISCOUNTED ACCESS TO DIRECTTRUST.ORG PRODUCTS, MOST NOTABLY THE ACCREDITATION PROCESS CURRENTLY UNDER DEVELOPMENT. Member election for additional members Part VI line 7a THE ORGANIZATIONS BYLAWS STIPULATE THAT NEW BOARD MEMBERS MUST BE NOMINATED BY THE NOMINATING COMMMITTEE. THE MEMBERS OF THE ORGANIZATION THEN VOTE ON THE NEW MEMBERS AT THE ANNUAL MEETING. IN BETWEEN ANNUAL MEETINGS, THE BOARD MAY APPOINT NEW MEMBERS IF THERE IS A VACANCY. Form 990 governing body review Part VI line 11 A DRAFT OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO SUBMISSION FOR APPROVAL. Conflict of interest policy compliance Part VI line 12c THE ORGANIZATION CONDUCTS A GENERAL EDUCATION SESSION REGARDING THE CONFLICT OF INTEREST POLICY WITH NEW BOARD MEMBERS ONCE A YEAR. EACH YEAR EACH BOARD MEMBER MUST SIGN A CONFLICT OF INTEREST FORM, AND ALSO NOTIFY THE BOARD IF THERE ARE ANY CHANGES IN STATUS THAT MIGHT CREATE A CONFLICT OF INTEREST. CEO executive director top management comp Part VI line 15a THE BOARD CHAIRMAN AND THE OTHER OFFICERS OF THE ORGANIZATION, FORMING AN EXECUTIVE COMMITTEE, DETERMINE THE COMPENSATION TO PAY THE PRESIDENT AND CEO TO MANAGE THE ORGANIZATION. THEY PRESENT THEIR RECOMMENDATIONS TO THE FULL BOARD OF DIRECTORS WHO DISCUSS THEIR RECOMMENDATIONS AND MAKE THE FINAL DECISION AS TO EXECUTIVE MANAGEMENT COMPENSATION. Governing documents etc available to public Part VI line 19 GOVERNING DOCUMENTS, FORM 990 AND OTHER POLICIES ARE MADE AVAILABLE UPON WRITTEN REQUEST TO THE ORGANIZATION. List of other fees for services expenses Part IX line 11g WEBSITE MAINTENANCE 27,265COMMUNITY OUTREADH 3,500ADMINISTRATION 102,000TOTAL LINE 11G 132,765 General explanation attachment FORM 990, PAGE 2, PART III, ORGANIZATIONS PRIMARY EXEMPT PURPOSE:DIRECTTRUST.ORG IS ORGANIZED AS A COMPETITIVELY NEUTRAL, SELF-REGULATORY ENTITY, AND IT IS THE COMMON GOAL OF ITS MEMBERS TO ESTABLISH AND MAINTAIN A NATIONAL SECURITY AND TRUST FRAMEWORK IN SUPPORT OF DIRECT EXCHANGE. SPECIFICALLY, THE PURPOSE OF THE ORGANIZATION IS TO DEVELOP, PROMOTE AND, AS NECESSARY, HELP ENFORCE THE RULES AND BEST PRACTICES NECESSARY TO MAINTAIN SECURITY AND TRUST WITHIN THE DIRECT COMMUNITY, AND TO FOSTER WIDESPREAD PUBLIC CONFIDENCE IN THE DIRECT EXCHANGE OF HEALTH INFORMATION.