1. Leaders & Administrators August 17, 2009 1 Leaders & Administrators Meeting OBF #107 August 17, 2009 Cambridge, MA

2. Leaders & Administrators August 20, 2009 2 Welcome & Introductions OBF Co-Chairs –Dawn Kaplan (Telcordia) –Sharon Weldon (TEOCO) Co-Chairs & Administrators –Name and Committee

3. Leaders & Administrators August 20, 2009 3 Notes Approval Approval of OBF #106 (April 20, 2009) L&A Meeting Notes

4. Leaders & Administrators August 20, 2009 4 Leadership Announcements Andy Fitzsimmons (Telcordia) was re-elected UOM- ASR Co-Chair

5. Leaders & Administrators August 20, 2009 5 Vacancies and Upcoming Elections Vacancies: 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

6. Leaders & Administrators August 20, 2009 6 2009 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

7. Leaders & Administrators August 20, 2009 7 2009 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.

8. Leaders & Administrators August 20, 2009 8 2009 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

9. Leaders & Administrators August 20, 2009 9 2009 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

10. Leaders & Administrators August 20, 2009 10 2009 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

11. Leaders & Administrators August 20, 2009 11 Correspondence Number of Correspondences for reporting period April 20, 2009 through August 16, 2009: Sent: 7 Received: 6 Please note: (S) represents Sent Correspondence (R) represents Received Correspondence

12. Leaders & Administrators August 20, 2009 12 Correspondence 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.09Apr30-R09Apr30-R_att109Jun30-S 09May1-R Feedback from TM Forum to the Joint TMOC/OBF IPTV OSS Team regarding IPTV Ordering Framework Working Text. Response sent 09Jun01-S for further clarification.09May1-R09Jun01-S 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.09May21-R

13. Leaders & Administrators August 20, 2009 13 Correspondence 09Jun9-R Susan Miller transmitting the ATIS Exploratory Group on Green (EGG) Report to Committee Leaders.09Jun9-R 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.09Jun11-S09Jun23-R 09Jul14-S OBF UMA JLT providing the OBF’s UMA Guiding Principles document to the newly created Service Oriented Networks (SON) Forum.09Jul14-S 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, 2009.09Jul17-R

14. Leaders & Administrators August 20, 2009 14 Correspondence 09Jul24-S OBF IP-NNI response to PTSC regarding their SPID Document.09Jul24-S 09Aug3-S ATIS Legal (on behalf of OBF) filing with the FCC regarding the Notice of Proposed Rulemaking re: improved porting process.09Aug3-S 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.09Aug5-S

15. Leaders & Administrators August 20, 2009 15 OBF #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

16. Leaders & Administrators August 20, 2009 16 OBF 2009 Meeting Dates Associated Activity OBF #107 Pre-MeetingOBF Start DateAugust 17, 2009 Meeting Materials Submission Date14 days priorMonday August 3 Agenda Package Posting to Website As Soon as Practical after submission date As Soon As Practical after Monday August 3 Post-MeetingOBF End DateAugust 20, 2009 Meeting Notes Packets and Attendee List Posted to Web 14 days after General SessionFriday September 4 Final Closure Issues Email Reminder 14 days after Notes PostedMonday September 21 Issues Move to Final Closure 21 days after Notes PostedMonday September 28 Final Closure Email to Participants Following business day after FCTuesday 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.

17. Leaders & Administrators August 20, 2009 17 Upcoming 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

18. Leaders & Administrators August 20, 2009 18 Open Discussion Q&A