1. Leaders & Administrators January 28, 2008 1 Leaders & Administrators Meeting OBF #101 January 28, 2008 Orange County, CA

2. Leaders & Administrators January 28, 2008 2 Welcome & Introductions OBF Co-Chairs –Dawn Kaplan (Telcordia) –Lonnie Keck (AT&T) Co-Chairs & Administrators –Name and Committee Welcome NIIF Participants

3. Leaders & Administrators January 28, 2008 3 ATIS Staff Announcements Ariane Jones, ISOP Administrator for OBF #101 Kerrianne Conn, UOM-ASR Administrator for OBF #101 Anne Cameron to retire after OBF #101

4. Leaders & Administrators January 28, 2008 4 Leadership Announcements Steve Edwards (Qwest) was re-elected UOM-ASR Co-Chair Dawn Kaplan (Telcordia) was re-elected OBF Co- Chair. Syed Mubeen Saifullah (NeuStar) was elected Wireless Technical Subcommittee Co-Chair.

5. Leaders & Administrators January 28, 2008 5 Vacancies and Upcoming Elections Vacancies: Local Service Migration Subcommittee – Joe Scolaro (ATIS) –Election will be held when Subcommittee determines the need to hold meetings again. UMA JLT (Dawn Kaplan) SAG (Chris Read) Elections: January 2008 Wireless Technical Subcommittee – Lavinia Rotaru (Sprint) February 2008 Billing Committee – Erin Bjornberg (Level 3) May 2008 Subscription – Anna Chadwick (Embarq) March 2008 SNAC – Jon Durst (Verizon) ETB – Todd Christofferson* (Verizon) EMI DBUG Subcommittee – Ron Seigle (Telcordia) EMI DBUG Subcommittee – Pat Gregory (MACC) * Held position for two terms

6. Leaders & Administrators January 28, 2008 6 Notes Approval Approval of OBF #100 (November 5, 2007) L&A Meeting Notes

7. Leaders & Administrators January 28, 2008 7 New Participants LSOP: –Jeanne Kulesa (Synchronoss Technologies) –Phuong-Lan Nguyen (NeuStar)

8. Leaders & Administrators January 28, 2008 8 Committee Reports Committee Reports Remember to Submit Your Committee Report –Cross-committee Initiatives (issues, meetings, correspondence) –Committee Scheduling How many new Issues are coming in during this OBF General Session? Any items of significance that will dominate the agenda and when they are scheduled to be discussed? How long is the committee scheduled to meet and what is the likelihood that you will either need more time to work or may finish early? –High-profile Issues

9. Leaders & Administrators January 28, 2008 9 Committee Reports Billing - Provided –Erin Bjornberg (Level 3 Communications) –Larry Martin (Sage Management, Inc) ETB - Provided –Todd Christofferson (Verizon Business) –Marvin Neal (AT&T) IP-NNI - Provided –Ryan Gfeller (Embarq) –Dave Whitney (AT&T) ISOP - Provided –Cindy Kalakis (Qwest) –Beth Welch (Oracle)

10. Leaders & Administrators January 28, 2008 10 Committee Reports LSOP - Provided –Sharon Neighbors (AT&T) –Carol Zimmerman (Wisor) Message Processing - Provided –Pat Gregory (Mid America Computer Corp) –Barry Richards (Windstream) SAG –Sharon van den Berg (TEOCO) SNAC –Sheldon Hogueisson (AT&T) –Jon Durst (Verizon Business) Subscription –Sue McCormack (Creative Support Solutions) –Anna Chadwick (Embarq)

11. Leaders & Administrators January 28, 2008 11 Committee Reports UMA JLT - Provided –Carl Larson (Wisor) –Dawn Kaplan (Telcordia) UOM-ASR - Provided –Steve Edwards (Qwest) –Andy Fitzsimmons (Telcordia) Wireless - Provided –Sue Tiffany (Sprint Nextel) –Deb Tucker (Verizon Wireless)

12. Leaders & Administrators January 28, 2008 12 Billing Committee Report Cross-committee Initiatives (issues, meetings, correspondence) - None Committee Scheduling How many new Issues are coming in during this OBF General Session? None Any items of significance that will dominate the agenda and when they are scheduled to be discussed? 4 open issues related to Missoula Phantom Traffic proposal How long is the committee scheduled to meet and what is the likelihood that you will either need more time to work or may finish early? Meeting through Wednesday at 5:00. Unlikely to finish before Wednesday, however could finish before 5:00. High-profile Issues - None

13. Leaders & Administrators January 28, 2008 13 ETB Committee Report Cross-committee Initiatives (issues, meetings, correspondence) –ETB actively participates in the SAG. The committee also has representatives that are actively apart the UMA Joint Leadership Team. Through the subcommittee EGCS (EDI Guideline Consistency Subcommittee), ETB committee currently is involved with UOM-LSR (ESOC) in cross-committee work, knowledge sharing, and issue resolution as needed. We maybe retiring EGCS later this year pending the last version of ELMS Committee Scheduling –How many new Issues are coming in during this OBF General Session? No new issues. We have four Open Issues.

14. Leaders & Administrators January 28, 2008 14 ETB Committee Report –Any items of significance that will dominate the agenda and when they are scheduled to be discussed? Issue 3053 - ETB will continue with its work on Volume I of UMA. Issue 3054 - ETB will further investigate the importance of creating a business model and industry standard for the EDI 810 transaction set for the telecommunications industry that would be strictly used as a payable to quickly generate an 820. Issue 3192 - Update ETB supported EDI Guideline to include the 997 Transaction Set Issue 3215 – ETB will continue to assess the creation an 811 TS 50 Series Guideline to Allow for increased Billing and Reporting

15. Leaders & Administrators January 28, 2008 15 ETB Committee Report –How long is the committee scheduled to meet and what is the likelihood that you will either need more time to work or may finish early? We will be meeting until Thursday, January 31 at 5pm. We will have enough time to work on our agenda items. High-profile Issues –No high-profile issues at this time.

16. Leaders & Administrators January 28, 2008 16 IP-NNI Committee Report Cross-committee Initiatives (issues, meetings, correspondence) –Service Provider Identification (3073) Based on feedback from various other committees, the IP-NNI is placing this issue on hold. –Ordering of IP Services Joint OBF IP-NNI/TMOC/IPTV CIO Council Team –Work continues on the IPTV Ordering with APIs document and will be reviewed in this weeks session. Quality of Service and IP Ordering –Continued support is needed from the ISOP and LSOP committees Consider what are the next steps needed to establish an ordering mechanism(s) for upcoming IP products and services (EGC). –NGN Data Exchange and Settlements (2949) Joint Meetings –None currently scheduled

17. Leaders & Administrators January 28, 2008 17 IP-NNI Committee Report Committee Scheduling –How many new Issues are coming in during this OBF General Session? Not aware of any new issues at this session. –Any items of significance that will dominate the agenda and when they are scheduled to be discussed? QoS – ordering related Baseline document IPTV Ordering Working Text review –How long is the committee scheduled to meet and what is the likelihood that you will either need more time to work or may finish early? The committee is scheduled to meet through Wednesday

18. Leaders & Administrators January 28, 2008 18 IP-NNI Committee Report High-profile Issues –All of the Joint team work –Service Provider Identification –IP ordering

19. Leaders & Administrators January 28, 2008 19 ISOP Committee Report Cross-committee Initiatives (issues, meetings, correspondence) ISOP continues to schedule joint meetings with UOM-ASR 6 weeks following each general session to review issues in closure Committee Scheduling How many new Issues are coming in during this OBF General Session? –One new issue for acceptance Any items of significance that will dominate the agenda and when they are scheduled to be discussed? –Mechanization Specifications for ASOG v37 will be completed during this general session vs scheduling a separate meeting » Scheduled for Monday and Tuesday

20. Leaders & Administrators January 28, 2008 20 ISOP Committee Report Committee Scheduling How long is the committee scheduled to meet and what is the likelihood that you will either need more time to work or may finish early? –ISOP is scheduled to meet through Thursday at 5pm and does not plan to finish early High-profile Issues Issue 3203 – ACTI field edit to support roll/groom ordering activity

21. Leaders & Administrators January 28, 2008 21 LSOP Committee Report Cross-committee Initiatives (issues, meetings, correspondence) –Intermodal Subcommittee Meeting Tuesday, January 29 1:00 PM – 5:00 PM Committee Scheduling –How many new Issues are coming in during this OBF General Session? 1 New Issue –Any items of significance that will dominate the agenda and when they are scheduled to be discussed? LSOG 15 Draft Review Simple Port Service Request document review –LSOP held 8 conference calls from December 2007 – January 2008 to address FCC Order 07-188 LSOG/UOM LSR new mission statement

22. Leaders & Administrators January 28, 2008 22 LSOP Committee Report –How long is the committee scheduled to meet and what is the likelihood that you will either need more time to work or may finish early? LSOP is scheduled to meet through Thursday, January 31 until 12:00 PM High-profile Issues –FCC Order associated with Porting

23. Leaders & Administrators January 28, 2008 23 Meeting Date 23 Message Processing Committee Report Cross-committee Initiatives (issues, meetings, correspondence) –MPC input on IP-NNI and SAG issues Committee Scheduling –How many new Issues are coming in during this OBF General Session? MPC is not meeting face to face at OBF #101 Three virtual meetings were held since OBF #100 (11/15/07, 12/05/07, & 01/09/08) No new issues are expected to be introduced at the next virtual meeting –Any items of significance that will dominate the agenda and when they are scheduled to be discussed? Next virtual meeting: February 20, 2008 Key agenda item: OBF #101 Readout High-profile Issues –None identified

24. Leaders & Administrators January 28, 2008 24 UMA-JLT Committee Report Cross-committee Initiatives (issues, meetings, correspondence) –Convergence Ad Hoc Group: Led for collaborating and coordinating among relevant committees on application tools, automation and data needs (modeling, XML schema, etc) to facilitate the reuse of service enablers and provide appropriate recommendations. Committee Scheduling –How many new Issues are coming in during this OBF General Session? None –Any items of significance that will dominate the agenda and when they are scheduled to be discussed? Outcome of meeting with Genuitec re: MyEclipse capabilities vs. OBF needs

25. Leaders & Administrators January 28, 2008 25 UMA-JLT Committee Report –How long is the committee scheduled to meet and what is the likelihood that you will either need more time to work or may finish early? Meeting at OBF #100 on Tuesday evening from 5:00 – 6:00 (or later w/ consensus) Committee Scheduling (continued) –High-profile Issues Led for Convergence Ad Hoc Group work item on XML and data modeling standards and tools Sharing of OBF UMA/XML “standards” with other ATIS groups Ongoing work with MyEclipse vendor (Genuitec) to allow integrated schema generation from data model Information sharing with IIF Metadata Task Force, IPTV Working Group and TMOC regarding work done in OBF.

26. Leaders & Administrators January 28, 2008 26 Cross-committee Initiatives (issues, meetings, correspondence) –UMA-JLT Issue 3196 (now in Final Closure): UOM-ASR will implement the recommended namespace change with their ASOG37 deliverables. –The ATIS Convergence Workshop identified conclusions and actions that may involve UOM-ASR (via UMA-JLT). (Recommendation D: Coordination and standardization of service capabilities and Applications) –Continuing to provide a leadership role in the UMA-JLT work with Genuitec to enhance MyEclipse. –Committee will review any necessary correspondence, and have representation at SAG and UMA-JLT. UOM-ASR Committee Report

27. Leaders & Administrators January 28, 2008 27 Committee Scheduling –How many new Issues are coming in during this OBF None anticipated (walk-ins are possible) UOM-ASR currently has three open issues –Issue 3136: Modify UOM-ASR Base to consolidate base types –Issue 3166: Review BASE fields against the ASOG for differences in lengths for DLR Notes and MSG_CODE –Issue 3197: Modify UOM-ASR Volumes II and III to incorporate changes for ASOG 37 UOM-ASR Committee Report

28. Leaders & Administrators January 28, 2008 28 Committee Scheduling (cont’) –Any items of significance that will dominate the agenda and when they are scheduled to be discussed? Issue 3197: Working session in MyEclipse to produce the required ASOG37 deliverables. (All week) –How long is the committee scheduled to meet? What is the likelihood that you will either need more time or finish early? Monday (9:00 AM – 2:45 PM) Tuesday (8:00 AM – 4:30 PM) Wednesday (8:00 AM – 5:00 PM) Thursday (8:00 AM – Noon) High-profile Issues –N/A UOM-ASR Committee Report

29. Leaders & Administrators January 28, 2008 29 Wireless Committee Report Cross-committee Initiatives (issues, meetings, correspondence) –Wireless Committee announcement of actions taken to satisfy FCC Ruling FCC 07-188 –Intermodal Subcommittee FCC Ruling –Review Wireless Committee and LSOP issues/actions to satisfy the FCC Ruling regarding Validation fields for port requests –Begin working the new Intermodal Issue created to work the FCC Ruling Validation Fields requirements for intermodal porting Committee Scheduling No new issues Three issues will dominate the discussion –Issue 3221 - WICIS Document Changes Directed By FCC 07-188 –Issue 3118 – WICIS Support of Wireline Jeopardy Responses –Issue 3062 – Remove FAX support from WICIS

30. Leaders & Administrators January 28, 2008 30 Wireless Committee Report The Wireless Committee will meet Tuesday through Thursday with a four hour Intermodal meeting scheduled for Tuesday afternoon. The Wireless Committee has a full schedule and expects to finish Thursday afternoon. –Issues related to the FCC Ruling, FCC 07-188 will dominate the Wireless Committee meeting.

31. Leaders & Administrators January 28, 2008 31 Committee Reports Look for a new template for Committee Reports at OBF #102 Readout template is being modified to eliminate redundancy with meeting highlights Would welcome any suggestions, please provide during Tuesday’s Leaders Meeting

32. Leaders & Administrators January 28, 2008 32 Issue Objective For Issues opened in 2003 and prior, the objective was to move 100% to Final Closure before OBF #89 (end of 2004) –Six Issues still open: MPC - 5 Issues (1980, 2182, 2288, 2652, 2653) –Pending Finalization of EMI Database SNAC - 1 Issue (2617)

33. Leaders & Administrators January 28, 2008 33 Issue Objective 50% move to Final Closure before the 3 rd General Session, counting the General Session where the Issue was accepted. 75% move to Final Closure before the 4 th General Session, counting the General Session where the Issue was accepted. 100% move to Final Closure before the 7 th General Session, counting the General Session where the Issue was accepted.

34. Leaders & Administrators January 28, 2008 34 = Objectives not achieved= Future due dates OBF Objectives OBF #86 OBF #88 OBF #90 OBF #92 OBF #93 OBF #94 OBF #95 OBF #96 OBF #97 OBF #98 OBF #99 OBF #100 Total Issues373835434135253117272827 50% by 3rd OBF48%53%79%84%63%60%76%61%71%74%61%63% 75% by 4th OBF76%66% 91%88%71%74%88%71%94%81% 100% by 7th OBF100%97%100%98% 86%96%77%94%

35. Leaders & Administrators January 28, 2008 35 OBF COMMITTEE OPEN ISSUES as of January 14, 2008 OBF #86 OBF #88 OBF #90 OBF #92 OBF #93 OBF #94 OBF #95 OBF #96 OBF #97 OBF #98 OBF #99 OBF #100Total Billing 3126 ETB 2 114 IP-NNI 1 11 3 ISOP 112 LSOP 336 MPC 1 1 SNAC 4 4 SAG 0 SUB 21519 UOM-LSR 11 UOM-ASR 1113 WIR 11114 Total 0101151715111043

36. Leaders & Administrators January 28, 2008 36 Issue Objective Issues that missed the 100% Objective 1 Issue from OBF #86 closed since OBF #100! –SNAC: Issue 2756 SMS Hardware and Software Upgrades 1 Issue from OBF #88 (none closed since OBF #99) –MPC: Issue 2839 Remove the 365127 record from the EMI (Initial Pending) 1 Issue from OBF #90 closed since OBF #100! –SNAC: Issue 2877 Toll Free Service and ENUM Implications

37. Leaders & Administrators January 28, 2008 37 Issue Objective Issues that missed the 100% Objective 1 Issue from OBF #92 (none closed since OBF #99) –IP-NNI: Issue 2949 Intercompany Data Exchange for Packet Based Services 1 Issue from OBF #93 (IP-NNI closed 1 since OBF #100!) –WIR: Issue 3029 Wireless documentation for mapping between WICIS and LSOG

38. Leaders & Administrators January 28, 2008 38 Issue Objective Issues that missed the 100% Objective 5 Issues from OBF #94 (none closed since OBF #99) –ETB: Issue 3053 Explore XML options as a billing forum –ETB: Issue 3054 Explore the creation of a business model for the EDI 810 transaction set –IP-NNI: Issue 3057 NGN Focus Groups Gap Analysis: Work Item F in Section 7.5.3 QoS resource Management –ISOP: Issue 3047 ASOG: Remove data elements that are no longer pertinent to the ASR process –WIR: Issue 3062 Remove FAX support from WICIS 1 Issue from OBF #95 –IP-NNI: Issue 3073 Standard Provider IDs for Related Services

39. Leaders & Administrators January 28, 2008 39 Issue Objective 7 Issues from OBF #96 need to be resolved to meet 100% Objective at OBF #102 SNAC: Issue 3119 Industry Standardization of Toll Free Aggregated Traffic SNAC: Issue 3120 TF Industry VOIP Originating ANI Requirement SNAC: Issue 3121 Customer/Carrier Protection via CIC Management Tools SNAC: Issue 3122 SNAC /SMT and NFPC Industry Interface Agreements Subscription: Issue 3112 CARE Usage reference to S/L Identifier in Section 8.8 Subscription: Issue 3113 CARE Usage reference to PICC End User Notification Date and PICC End User Termination Date Wireless: Issue 3118 WICIS Support of Wireline Jeopardy Responses

40. Leaders & Administrators January 28, 2008 40 Issue Objective Completion of Committee Issue work in a timely manner also part of 2004 - 2006 OBF Objectives –Three part Issue closure objective began with Issues opened at OBF #84 and applied to Issues opened at subsequent OBFs –40 milestones have passed since then –25 of these objectives (63%) have been met

41. Leaders & Administrators January 28, 2008 41 2008 Issue Objective Completion of Committee Issue work in a timely manner identified in 2008 OBF Objectives New process has been developed to manage issue tracking using the Targeted Resolution Date field

42. Leaders & Administrators January 28, 2008 42 2008 Issue Objective During OBF 101 all open Issues must have Targeted Resolution Date populated to facilitate new Issue tracking process During Issue acceptance, ensure all new Issues have this field populated Metrics on success in meeting this objective will be included in new L&A Committee Report Action plans required when Targeted Resolution Date is missed or changed. Targeted Resolution Date may only be changed upon approval of action plan.

43. Leaders & Administrators January 28, 2008 43 Correspondence Number of Correspondences for reporting period November 5, 2007 through January 28, 2008: Sent: 10 Received: 11 Please note: (S) represents Sent Correspondence (R) represents Received Correspondence

44. Leaders & Administrators January 28, 2008 44 Correspondence 07Nov06-R IIF to OBF regarding XML Schema Documentation07Nov06-R 07Nov12-R ATIS Legal to OBF regarding FCC Order 07-188 with several updates from OBF to the LNPA Working Group regarding the OBF Path Forward and Implementation Plans concerning FCC Order 07-188 (07Nov16-S, 07Dec18-S, and 08Jan07-S) as well as ATIS Legal’s filing with the FCC providing the ATIS OBF Simple Port Service Request Preparation Guide Practice 08Jan17-R07Nov12-R07Nov16-S07Dec18-S 08Jan07-S08Jan17-R 07Nov27-S and 07Nov28-2S OBF Message Processing and Billing Committees to NIIF and NIOC Co-Chairs regarding Issue 0246 - Jurisdiction Information Parameter (JIP) Population Rules when VoIP Technology is Involved for Some Portion of the Call07Nov27-S07Nov28-2S

45. Leaders & Administrators January 28, 2008 45 Correspondence 07Nov28-1S OBF to Carolyn Staley, SMT Point of Contact regarding First Quarter 2008 SNAC Meeting and her response 07Dec26-R07Nov28-1S 07Dec26-R 07Dec05-S OBF to TMOC regarding a request to withdraw TMOC Documents07Dec05-S 07Dec06-R TMOC CLDR regarding the Implementation of Combined Entity Company Codes07Dec06-R 07Dec17-S and 08Jan02-R between OBF and NICC B2B Working Group regarding setting up a liaison07Dec17-S08Jan02-R 07Dec21-R ATIS Legal to OBF regarding the FCC ruling on the Exchange of Customer Account Information Between Local Exchange Carriers07Dec21-R

46. Leaders & Administrators January 28, 2008 46 Correspondence 08Jan02-S To ATIS OBF Member Companies regarding Notification to Discontinue Publishing New Local Service Order and Pre-Order Standards for EDI and CORBA Interface Specifications08Jan02-S 08Jan08-S OBF to IIF, NGN-FG, TMOC, PTSC, & IVCR-FG regarding OBF Issue #3073 - Standard Provider IDs for IP Related Services08Jan08-S 08Jan16-R Maria Estefania (ATIS VP – Standards Development) regarding ATIS Convergence Workshop Conclusions and Actions08Jan16-R 08Jan18-R Susan Miller (ATIS President and CEO) on behalf of the CIO Council regarding CIO Council Initiative Regarding IPTV08Jan18-R

47. Leaders & Administrators January 28, 2008 47 Correspondence 08Jan25-1R ATIS Legal filing with the FCC regarding a Recommendation for Improving Toll Free Service08Jan25-1R 08Jan25-2R TMOC soliciting input regarding API Ordering Path Forward to focus the work of the IPTV OSS Joint Team08Jan25-2R

48. Leaders & Administrators January 28, 2008 48 OBF #101 Events Full SAG: Monday, January 28, 3:00 – 5:00 PM in Garden 2-3 UMA JLT: Tuesday, January 29, 5:00 – 6:30 PM in Madrid

49. Leaders & Administrators January 28, 2008 49 Announcements Committees should identify Joint Meetings to be scheduled at AMOC by the end of their Committee Meeting. –What Committees –Proposed date and length of meeting –Subject No Meeting Highlights due for OBF #101, new template to be provided for OBF #102

50. Leaders & Administrators January 28, 2008 50 Tuesday Leaders Meeting To be held from 7:30 to 8:00 AM in Hunter Ballroom A –Feedback to develop new Committee Report template –Feedback on new Correspondence slides –Feedback on Issue tracking process change –General Committee Input and Open Discussion

51. Leaders & Administrators January 28, 2008 51 OBF 2008 Meeting Dates Associated Activity OBF #101OBF #102 Pre-MeetingOBF Start DateJanuary 28, 2008April 28, 2008 Meeting Materials Submission Date14 days priorMonday January 14, 2008Monday April 14, 2008 Agenda Package Posting to Website As Soon as Practical after submission dateFriday January 18, 2008 As Soon As Practical after April 14, 2008 Post-MeetingOBF End-DateJanuary 31, 2008May 1, 2008 Meeting Notes Packets and Attendee List Posted to Web14 days afterFriday February 15, 2008Friday May 16, 2008 Final Closure Issues Email Reminder 14 days after Notes PostedFriday February 29, 2008Monday June 2, 2008 Issues Move to Final Closure 21 days after Notes PostedFriday March 7, 2008Monday June 9, 2008 Final Closure Email to Participants Following business day after FCMonday March 10, 2008Tuesday June 10, 2008 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.

52. Leaders & Administrators January 28, 2008 52 2008 General Sessions OBF #102 at the Annual Meeting Of Committees –April 28-May 2 –Hyatt Regency Miami and Convention Center –Tentative Schedule of Events L&A Meeting on Monday AM only Annual Awards Luncheon - Tuesday, April 29, 12:30 – 2:30PM Leadership Training Session – Wednesday, April 30, 7:30 – 9:00AM AMOC Participants Reception – Wednesday, April 30, after 6:00PM Also note that the date/time of a potential joint meeting on Convergence is yet to be determined.

53. Leaders & Administrators January 28, 2008 53 2008 General Sessions OBF #103 –Hotel Contessa in San Antonio, Texas –August 4-7, 2008 –Room rate $139

54. Leaders & Administrators January 28, 2008 54 Open Discussion Q&A