1. Leaders & Administrators August 4, 2008 1 Leaders & Administrators Meeting OBF #103 August 4, 2008 San Antonio, TX

2. Leaders & Administrators August 4, 2008 2 Welcome & Introductions OBF Co-Chairs –Dawn Kaplan (Telcordia) –Lonnie Keck (AT&T) Co-Chairs & Administrators –Name and Committee

3. Leaders & Administrators August 4, 2008 3 ATIS Staff Announcements Welcome Byron Cooke, new OBF Administrative Assistant responsible for registration

4. Leaders & Administrators August 4, 2008 4 Notes Approval Approval of OBF #102 (April 28, 2008) L&A Meeting Notes

5. Leaders & Administrators August 4, 2008 5 Leadership Announcements Linda Isaacson (Verizon Business) was elected ISOP Co-Chair.

6. Leaders & Administrators August 4, 2008 6 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. SAG (Chris Read) Elections: August 2008 LSOP – Lora Williams (Verizon) Wireless – Deb Tucker (Verizon Wireless) Intermodal – Syed Mubeen Saifullah (NeuStar) Wireless Technical Subcommittee – Syed Mubeen Saifullah (NeuStar) BLG MECAB – Jackie Feicht* (Creative Support Solutions) IP-NNI – Ryan Gfeller (Embarq) MPC – Barry Richards (Windstream)

7. Leaders & Administrators August 4, 2008 7 Committee Reports The report offered for each Committee at the Leaders and Administrators Meeting held in conjunction with the General Session should follow the format below and represents the current/future work and doesn’t include a recap of past activities: –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

8. Leaders & Administrators August 4, 2008 8 Committee Reports Billing –Barbara Vrahnos (NECA) –Kim Russo (Tele-Tech Services) ETB - Provided –Todd Christofferson (Verizon Business) –Marvin Neal (AT&T) IP-NNI - Provided –Ryan Gfeller (Embarq) –Bill Nattrass (Telcordia) ISOP - Provided –Cindy Kalakis (Qwest) –Linda Issacson (Verizon Business)

9. Leaders & Administrators August 4, 2008 9 Committee Reports LSOP - Provided –Carol Zimmerman (Wisor) Message Processing –Pat Gregory (Mid America Computer Corp) –Barry Richards (Windstream) SNAC –Sheldon Hogueisson (AT&T) –Jon Durst (Verizon Business) Subscription –Sue McCormack (Creative Support Solutions) –Betty Tavidian (Verizon)

10. Leaders & Administrators August 4, 2008 10 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)

11. Leaders & Administrators August 4, 2008 11 ETB Committee Report –Cross-committee Initiatives (issues, meetings, correspondence) ETB actively participates in the SAG TFO, and the UMA Joint Leadership Team. –Committee Scheduling How many new Issues are coming in during this OBF General Session? –One walk-in new issue. We have three Open Issues. Any items of significance that will dominate the agenda and when they are scheduled to be discussed? –Issue 3053 – Explore XML Option as a Billing Platform (is “tabled” pending the implementation of Issue 3215) –Issue 3192 – ETB will continue with update EDI Guideline to include the 997 Transaction Set

12. Leaders & Administrators August 4, 2008 12 ETB Committee Report –Issue 3215 – ETB will continue to assess the creation an 811 TS 50 Series Guideline to Allow for increased Billing and Reporting –Issue 3229 – Amend ASC X12 References from TCIF to OBF 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, August 7 at 12pm. We will have enough time to work on our agenda items. –High-profile Issues –No high-profile issues at this time.

13. Leaders & Administrators August 4, 2008 13 IP-NNI Committee Report Cross-committee Initiatives (issues, meetings, correspondence) –Ordering of IP Services Joint TMOC/OBF IPTV OSS Joint Team –Work continues on the IPTV Ordering with APIs document. –Work also continues on the Advertising Ordering document Quality of Service and IP Ordering (Issue 3057) –To finalize the liaison letter and close issue until technical committees are ready to address Ordering mechanism(s) and parameters for upcoming IP products and services (EGC and NG-CI) –Next steps needed –NGN Data Exchange and Settlements (2949) –Service Provider Identification (Issue 3073)

14. Leaders & Administrators August 4, 2008 14 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? Ordering QoS – plan to put into closure on Monday IP-IP Scenarios and Use Cases to be used for Ordering and Settlement records - Tuesday Baseline document - Wednesday 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.

15. Leaders & Administrators August 4, 2008 15 IP-NNI Committee Report Joint Meetings –None planned High-profile Issues –All of the Joint team work –NG-CI Work Plan issues –Service Provider Identification –IP ordering

16. Leaders & Administrators August 4, 2008 16 ISOP Committee Report Cross-committee Initiatives (issues, meetings, correspondence) Joint meeting with UOM-ASR Committee on June 10, 2008 to review all ISOP issues in closure for the implementation of ASOG v38 Release Subsequent meeting will be scheduled with the UOM-ASR Committee approximately 6 weeks following this meeting to review ISOP issues for ASOG v39 Committee Review of Correspondence for INC Issue 589 – Sint Maarten Application to Join NANP

17. Leaders & Administrators August 4, 2008 17 ISOP Committee Report Committee Scheduling How many new Issues are coming in during this OBF General Session? –Four new issues for acceptance –Four existing issues to work Any items of significance that will dominate the agenda and when they are scheduled to be discussed –Mech Spec Documents for ASOG v38 will be developed on Monday and Tuesday morning if needed

18. Leaders & Administrators August 4, 2008 18 ISOP 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? –ISOP is scheduled to meet through Thursday at 5pm and does not plan to finish early High-profile Issues –None

19. Leaders & Administrators August 4, 2008 19 LSOP Committee Report –Cross-committee Initiatives (issues, meetings, correspondence) Intermodal Subcommittee Meeting Tuesday, August 5 2:00 PM – 5:00 PM –Committee Scheduling How many new Issues are coming in during this OBF General Session? –No New Issues Any items of significance that will dominate the agenda and when they are scheduled to be discussed? –3Q08 LSOG Release 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, August 7 until 5:00 PM

20. Leaders & Administrators August 4, 2008 20 LSOP Committee Report –High-profile Issues FCC Order associated with Porting Issue 3218 Expand the LSMG Issue 3 scenarios to include directory listing migrations specific to standalone number portability Issue 3253 Add the migration scenarios from 070 practice that have been identified during OBF #101 and some additional scenarios to the Local Service Migration Guidelines

21. Leaders & Administrators August 4, 2008 21 UMA-JLT Committee Report Cross-committee Initiatives (issues, meetings, correspondence) –Convergence Ad Hoc Group: Lead 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? N/A –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? Tuesday evening August 5th from 5:00 – 6:00.

22. Leaders & Administrators August 4, 2008 22 UMA-JLT Committee Report Committee Scheduling (continued) –High-profile Issues Lead 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 Committee, TMOC/OBF Joint IPTV OSS Team and TMOC regarding work done in OBF

23. Leaders & Administrators August 4, 2008 23 Cross-committee Initiatives (issues, meetings, correspondence) –UOM-ASR Issue 3236 (Final Closure on 8/4): Implement ISOP’s ASOG v38 –UOM-ASR Issue 3237-3240 (Withdrawn): Alphabetize Schemas to match MyEclipse –ATIS Model Coordination Team: Spawned from the ATIS Convergence Workshop Involves UOM-ASR (via UMA-JLT) Involves standardization of processes and tools for UML modeling and XML schema design across multiple ATIS committees (OBF, IIF, TMOC) –Identify UML and XMI approach, version levels, strategy, etc. –Re-visit Hypermodel –Re-visit MyEclipse UOM-ASR Committee Report

24. Leaders & Administrators August 4, 2008 24 Cross-committee Initiatives (continued) –Merging of Guiding Principles with IIF –UMA-JLT: See above –SAG: Representative participation Committee Scheduling –How many new Issues are coming in during this OBF None anticipated (walk-ins are possible, but highly unlikely) UOM-ASR currently has no open issues UOM-ASR Committee Report

25. Leaders & Administrators August 4, 2008 25 Committee Scheduling (continued) –Any items of significance that will dominate the agenda and when they are scheduled to be discussed? Attend and participate in ISOP MechSpec Meeting for ASOG v38 (Monday and possibly Tuesday morning) Working session in MyEclipse to produce the required ASOG v38 deliverables (UML Model and XML Schemas) (Tuesday through Thursday @ noon) –How long is the committee scheduled to meet? What is the likelihood that you will either need more time or finish early? Tuesday (all day), Wednesday (all day), Thursday (until noon) Limited number of participants; may finish early High Profile Issues –N/A UOM-ASR Committee Report

26. Leaders & Administrators August 4, 2008 26 Wireless Committee Report –Cross-committee Initiatives (issues, meetings, correspondence) The Wireless Committee is working with the Intermodal Committee on defining Intermodal porting fields. Two Intermodal interim meetings were cancelled to allow the LSOP Committee additional time to work the issue. –Committee Scheduling How many new Issues are coming in during this OBF General Session? –One new issue. Any items of significance that will dominate the agenda and when they are scheduled to be discussed? –WICIS 4.0.0 Testing and any related issues including a new issue to further define implementation steps. –Continue to work the Jeopardy issue.

27. Leaders & Administrators August 4, 2008 27 Wireless Committee Report –Committee Scheduling (continued) 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 Wireless Committee will meet for three days, Tuesday through Thursday. –High-profile Issues –Intermodal Issue –WICIS 4.0.0 Implementation

28. Leaders & Administrators August 4, 2008 28 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 Action plans required when Targeted Resolution Date is missed or changed. Targeted Resolution Date may only be changed upon approval of action plan. Each committee must provide a readout regarding the issue objective at each SAG meeting

29. Leaders & Administrators August 4, 2008 29 Correspondence Number of Correspondences for reporting period April 28, 2008 through August 4, 2008: Sent: 1 Received: 4 Please note: (S) represents Sent Correspondence (R) represents Received Correspondence

30. Leaders & Administrators August 4, 2008 30 Correspondence 08Jun02-R Maria Estefania (ATIS Vice President - Standards Development) forwarding NANPA's letter regarding St. Maarten’s application to join NANP to ATIS Committee General Session and Plenary Leaders08Jun02-R 08Jun09-R Yvonne Reigle, ATIS Director, to American Association of Advertising Agencies regarding Possible Information Sharing Regarding Targeted Advertising between AAAA and ATIS and Harold Gellar’s response 08Jun10-R (and 08Jun10-R_att1)08Jun09-R08Jun10-R08Jun10-R_att1 08Jul02-R ATIS Legal’s Comments Filed with the FCC re: Update to ATIS OBF Simple Port Service Request Preparation Guide WC Docket No. 07-24408Jul02-R 08Jul02-S OBF Initiating Contact with the Metro Ethernet Forum regarding Convergence and Next Generation Carrier Interconnection08Jul02-S

31. Leaders & Administrators August 4, 2008 31 OBF #103 Events Full SAG: Monday, August 4, 3:00 – 5:00 PM in Contessa A/B Leaders Meeting: Tuesday, August 5, 7:30 – 8:00 AM in Contessa A UMA-JLT: Tuesday, August 5, 5:00 – 6:00 PM in Contessa A

32. Leaders & Administrators August 4, 2008 32 Reminder OBF #103 Committee Objectives Readout to be presented at SAG during OBF #104 are due October 10, 2008 –The Committee Objectives need to include a summary status of all open issue targeted resolution dates

33. Leaders & Administrators August 4, 2008 33 OBF 2008 Meeting Dates Associated Activity OBF #103OBF #104 Pre-MeetingOBF Start DateAugust 4, 2008October 27, 2008 Meeting Materials Submission Date14 days priorMonday July 21, 2008Friday October 10, 2008 Agenda Package Posting to Website As Soon as Practical after submission date As Soon As Practical after July 21, 2008 As Soon As Practical after October 10, 2008 Post-MeetingOBF End DateAugust 8, 2008October 30, 2008 Meeting Notes Packets and Attendee List Posted to Web 14 days after General Session Friday August 22, 2008 Friday November 14, 2008 Final Closure Issues Email Reminder 14 days after Notes Posted Monday September 8, 2008 Tuesday December 2, 2008 Issues Move to Final Closure 21 days after Notes Posted Monday September 15, 2008 Tuesday December 9, 2008 Final Closure Email to Participants Following business day after FC Tuesday September 16, 2008 Wednesday December 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.

34. Leaders & Administrators August 4, 2008 34 2008 General Sessions OBF #104 –One Ocean in Jacksonville, Florida –October 27-30, 2008 –Room rate $149 –Meetings Leaders and Administrators Monday, October 27 at 7:45 AM SAG Monday, October 27 at 3-5 PM Leaders Meeting Tuesday, October 28 at 7:30 AM

35. Leaders & Administrators August 4, 2008 35 Upcoming Meetings SAG Regulatory Report: TBD

36. Leaders & Administrators August 4, 2008 36 Open Discussion Q&A