1. Access Node Control Protocol (ANCP) IETF 76, Hiroshima Wojciech Dec (wdec@cisco.com) Matthew Bocci (matthew.bocci@alcatel-lucent.com)

2. Agenda 10 mins WG Status and Update - Chairs 15 mins - Protocol for Access Node Control Mechanism in Broadband Networks – R. Maglione, S. Wadhwa –http://tools.ietf.org/html/draft-ietf-ancp-protocol 10 mins - TR-147 gap overview - Hongyu Li 15 mins – ANCP Restart - Shridhar Rao –http://tools.ietf.org/html/draft-ancp-restarthttp://tools.ietf.org/html/draft-ancp-restart 15 mins – Multicast Control Extensions for ANCP - Francois Le Faucheur –http://tools.ietf.org/html/draft-ietf-ancp-mc-extensionshttp://tools.ietf.org/html/draft-ietf-ancp-mc-extensions

3. Administrivia Blue Sheets Note takers + Jabber Scribe Mailing List: General Discussion: ancp@ietf.org To Subscribe: ancp-request@ietf.org In Body: subscribe your_email_address Archive: http://www.ietf.org/mail-archive/web/ancp/index.html

4. Milestones (updated) Done - Accept WG I-D for ANCP Framework and Requirements Done - Accept WG I-D for Access Node Control Protocol (ANCP) Done - Accept WG ID for Security Threats analysis Done - Accept WG I-D for ANCP MIB Done - Security Threats Analysis last call Done - Framework and Requirements last call Done - Accept WG I-D for ANCP Multicast Extensions Nov 2009 - Accept WG I-D for ANCP applicability to PON Jan 2010 - Access Node Control Protocol (ANCP) Last Call Jan 2010 - ANCP MIB Last Call Jan 2010 - ANCP Multicast Extensions last call Apr 2010 - ANCP applicability to PON last call Jul 2010 - Re-charter or conclude Working Group

5. WG Drafts RFC-Ed Queue: –draft-ietf-ancp-security-threats-08.txt IESG Processing: –draft-ietf-ancp-framework-12.txt Work in progress: –draft-ietf-ancp-mc-extensions-01.txt –draft-ietf-ancp-mib-an-04.txt –draft-ietf-ancp-protocol-07.txt

6. ANCP Protocol Draft Roberta Maglione draft-ietf-ancp-protocol

7. TR-147 gap overview No draft submitted.

8. ANCP Multicast Extensions Francois Le Feucher (flefauche@cisco.com) http://tools.ietf.org/html/draft-ietf-ancp-mc-extensions

9. ANCP Restart Shridhar Rao http://tools.ietf.org/html/draft-ancp-restart