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Leaders & Administrators August 20, Notes Approval Approval of OBF #106 (April 20, 2009) L&A Meeting Notes
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Leaders & AdministratorsAugust 17, 2009
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Leaders & Administrators Meeting
OBF #107August 17, 2009Cambridge, MA
Leaders & AdministratorsAugust 20, 2009
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Welcome & IntroductionsWelcome & Introductions• OBF Co-Chairs
– Dawn Kaplan (Telcordia)– Sharon Weldon (TEOCO)
• Co-Chairs & Administrators– Name and Committee
Leaders & AdministratorsAugust 20, 2009
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Notes ApprovalNotes Approval• Approval of OBF #106 (April 20, 2009) L&A
Meeting Notes
Leaders & AdministratorsAugust 20, 2009
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Leadership AnnouncementsLeadership Announcements• Andy Fitzsimmons (Telcordia) was re-elected UOM-
ASR Co-Chair
Leaders & AdministratorsAugust 20, 2009
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Vacancies and Upcoming ElectionsVacancies and Upcoming ElectionsVacancies:• ETB - Todd Christofferson (Verizon
Business)*– Term completed 3/2008
• BLG - Kim Russo (Tele-Tech)– Term completed 12/2008
• BLG SECAB – Bruce Walth (NISC)*– Term completed 3/2009
• LSOP – Carol Zimmerman (Synchronoss)
– Term completed 1/2009• Message Processing – Pat Gregory
(MACC)* – Term completed 3/2009
• UMA-JLT – Carl Larson (Synchronoss) – Term completed 3/2009
Elections:August 2009• Intermodal – Mubeen Saifullah (NeuStar)September 2009• Subscription – Sue McCormack (CSS)*October 2009• UOM-ASR – Steve Edwards (Qwest)*
All elections to be coordinated with the restructure committee/subcommittee/task force election process
* Held position for two terms
Leaders & AdministratorsAugust 20, 2009
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2009 OBF Objectives2009 OBF Objectives• Collaboration with other ATIS Forums and Committees
– Action Plan: Continue to focus on ways to facilitate and improve cross-forum/committee work, knowledge sharing, and Issue Resolution by making joint cross-forum/committee meetings and virtual calls a "normal" way of doing business
– Provide quarterly updates on work in the following areas for 2009: • Intermodal • NG-ECCI (Next Generation – Evolution Convergence and Carrier
Interconnect)– Convergence, NG-CI, Identity Management
• TMOC/OBF Joint IPTV OSS Team• IVCR Work Plan
Leaders & AdministratorsAugust 20, 2009
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2009 OBF Objectives2009 OBF Objectives
Collaboration with other ATIS Forums and Committees• Intermodal: FCC Report and Order mandated a reduced
porting interval. The NANC (and therefore the LNPA Working Group) was mandated to update the process flows. OBF provided input by the requested due date of July 15 to the LNPA Working Group. LSOP and Wireless Committees continue to work the details surrounding the implementation. The OBF Co-Chair spoke with the NANC on July 16, 2009 to provide status on the OBF progress.
Leaders & AdministratorsAugust 20, 2009
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2009 OBF Objectives2009 OBF Objectives
Collaboration with other ATIS Forums and Committees• NG-ECCI (Next Generation – Evolution Convergence and
Carrier Interconnect)– NG-CI: working with PTSC on their newly formed task force. Joint
meeting scheduled at OBF #107– Identity Management: Need for future meetings is under review
• TMOC/OBF Joint IPTV OSS Team: IPTV Ordering Framework document close to publication after incorporating IP-NNI and TM Forum feedback (next meeting 8/26/09)_
• IVCR Work Plan: Work items need clarification on most likely registry database configuration
Leaders & AdministratorsAugust 20, 2009
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2009 OBF Objectives2009 OBF Objectives• Complete Committee Issue work in a timely manner
– Action Plan: Continue monitoring Issues as part of the Issue Tracking Process. Issue Champions should populate the "Targeted Resolution Date" for new issues. Issue Roadmaps will be required for old Issues or Issues with revised Targeted Resolution Dates.
– Status: 3 committees have missing or past due targeted resolution dates (TRDs)
• ETB: 2 with past due TRDs• IP-NNI: 1 with past due TRD scheduled to be
withdrawn• UOM-ASR: 1 with past due TRDs scheduled to go to
final closure on 8/24
Leaders & AdministratorsAugust 20, 2009
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2009 Participation2009 Participation• During development of 2009 OBF objectives, it was decided
to add participation needs as a standing agenda item for L&A meetings
• Committee Co-Chairs to identify resources necessary to complete committee work
Leaders & AdministratorsAugust 20, 2009
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CorrespondenceCorrespondenceNumber of Correspondences for reporting period April 20, 2009 through August 16, 2009:
Sent: 7Received: 6
Please note:(S) represents Sent Correspondence(R) represents Received Correspondence
Leaders & AdministratorsAugust 20, 2009
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CorrespondenceCorrespondence• 09Apr30-R NIIF NRRIC following up with OBF Billing
regarding CABS bills- Instances of non-payment with use of Next Generation Network (NGN) VoIP switch CLLIs™ (09Apr30-R_att1). Response sent on June 30 - 09Jun30-S.
• 09May1-R Feedback from TM Forum to the Joint TMOC/OBF IPTV OSS Team regarding IPTV Ordering Framework Working Text. Response sent 09Jun01-Sfor further clarification.
• 09May21-R LNPA WG Liaison to ATIS OBF requesting input regarding the FCC’s recent mandate on a reduced porting interval. Feedback was provided at the July 15 LNPA WG meeting.
Leaders & AdministratorsAugust 20, 2009
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CorrespondenceCorrespondence• 09Jun9-R Susan Miller transmitting the ATIS Exploratory Group on
Green (EGG) Report to Committee Leaders. • 09Jun11-S OBF IP-NNI requesting use of TM Forum documents to
further their work on IP-based service ordering and billing. Subsequent approval from TM Forum 09Jun23-R.
• 09Jul14-S OBF UMA JLT providing the OBF’s UMA Guiding Principles document to the newly created Service Oriented Networks (SON) Forum.
• 09Jul17-R NIIF to OBF regarding billing impacts related to showing data in the LERG for multiple/alternate tandem providers for a given NPA-NXX. Response requested by October 5, 2009.
Leaders & AdministratorsAugust 20, 2009
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CorrespondenceCorrespondence• 09Jul24-S OBF IP-NNI response to PTSC regarding their
SPID Document.• 09Aug3-S ATIS Legal (on behalf of OBF) filing with the FCC
regarding the Notice of Proposed Rulemaking re: improved porting process.
• 09Aug5-S OBF SNAC to NIIF, ESIF and PTSC with a request for assistance to coordinate and resolve limitations that have resulted from the introduction of new services. Responses have been requested within 60 days.
Leaders & AdministratorsAugust 20, 2009
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OBF #107 MeetingsOBF #107 Meetings
• Reminder: There is no Tuesday morning Leaders Meeting• OBF Reorganization Transition Discussion – Tuesday,
August 18, 4:00-5:30PM • Joint PTSC/IP-NNI – Wednesday, August 19, 1:00-3:00PM• Joint IP-NNI/ISOP – Wednesday, August 19, 3:00-5:00PM
Leaders & AdministratorsAugust 20, 2009
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OBF 2009 Meeting DatesOBF 2009 Meeting DatesAssociated Activity OBF #107
Pre-Meeting OBF Start Date August 17, 2009
Meeting Materials Submission Date 14 days prior Monday August 3
Agenda Package Posting to Website
As Soon as Practical after
submission dateAs Soon As Practical after
Monday August 3
Post-Meeting OBF End Date August 20, 2009
Meeting Notes Packets and Attendee List
Posted to Web14 days after
General Session Friday September 4
Final Closure Issues Email Reminder
14 days after Notes Posted Monday September 21
Issues Move to Final Closure
21 days after Notes Posted Monday September 28
Final Closure Email to Participants
Following business day
after FC Tuesday September 29
All intervals referenced are calendar days either before or after the General Session unless otherwise noted. The deadline is by 5:00 PM (ET) on the day specified.
Leaders & AdministratorsAugust 20, 2009
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Upcoming MeetingsUpcoming Meetings• OBF All Restructure Call – August 25, 11:00AM-
12:30PM• Leadership Training Session
– Overview of Updated ATIS OP– Meeting Logistics TBD
• Quarterly Regulatory Readout scheduled for September 17 at 12pm
Leaders & AdministratorsAugust 20, 2009
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Open DiscussionOpen Discussion• Q&A