Leaders & Administrators November 6, 2006 1 Leaders & Administrators Meeting OBF #96 November 6,...

Leaders & AdministratorsNovember 6, 2006

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Leaders & Administrators Meeting

OBF #96November 6, 2006Sacramento, CA


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IntroductionsIntroductions• OBF Co-Chairs

– Dave Thurman (Sprint Nextel)

– Dawn Kaplan (Telcordia)

• Co-Chairs & Administrators– Name and Committee


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Leadership AnnouncementsLeadership Announcements• Lonnie Keck (Cingular) was elected OBF Co-Chair for the

2007-2008 term.• Many thanks to Dave Thurman (Sprint Nextel) as he

successfully completes his last General Session as OBF Co-Chair.

• Erin Bjornberg (Level 3) was elected Billing Co-Chair replacing Syl-Vonna Mabie (Hawaiian Telecom).

• Barry Richards (Windstream) was elected Message Processing Co-Chair replacing Ron Seigle (Telcordia).

• Jackie Feicht (Creative Support Solutions) was re-elected MECAB Co-Chair for a second term.


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Leadership Announcements Leadership Announcements (continued)(continued)

• Chris Gallagher (AT&T) was re-elected ESOC Co-Chair for a second term.

• Ryan Gfeller (EMBARQ) was elected IP-NNI Co-Chair replacing Mike Browning (Verizon).

• Nikki Shukla (Telcordia) was re-elected UOM-LSR Co-Chair for a second term.

• Deb Tucker (Verizon Wireless) was elected Wireless Co-Chair replacing Lonnie Keck (Cingular).


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Leadership Announcements Leadership Announcements (continued)(continued)

• Effective December 31, 2006, John Pautlitz, ATIS Director Industry Forums, will be retiring from ATIS.

• Effective November 1, 2006, Yvonne Reigle has been named Director – Standards Development.– Coincident with this change, Joe Scolaro and Alissa

Medley will report to Yvonne.

– Joe will continue in his current role. In addition to Alissa’s current responsibilities, the OBF Committee Administrators will report to her.


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Vacancies and Upcoming ElectionsVacancies and Upcoming ElectionsElections:• December 2006

– ISOP – Mark Rubino* (Telcordia)

– LSOP – Jim Mahler* (Verizon)– SAG F&B – Shirley Loewen– SNAC – Jonnie Bond* (AT&T)

• January 2007– ETB – Marvin Neal (BellSouth)*– Wireless Technical

Subcommittee – Jason Kempson (Telcordia)*

* - Held position for two terms

• February 2007– SAG TFO Subcommittee– Sue

Tiffany (Sprint Nextel)

• March 2007– Intermodal Subcommittee –

Jim Mahler (Verizon)*– MECAB – Subcommittee

Claudia Cavanaugh (AT&T)– MPC – Pat Gregory (MACC)– SECAB – Bruce Walth (NISC)– WIR – Sue Tiffany (Sprint

Nextel)

Vacancies: SAG Co-Chair, TFO Co-Chair, and SECAB Subcommittee


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Acceptance of Interim Activity Acceptance of Interim Activity Meeting NotesMeeting Notes

• Approval of October 18, 2006 L&A Meeting Notes


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Missoula Plan Missoula Plan

• Review of ATIS Reply Comments to FCC regarding the Missoula Plan


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Committee ReportsCommittee Reports(available on the Meeting Records page – Leaders)(available on the Meeting Records page – Leaders)

– 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


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Committee ReportsCommittee Reports

• Billing– Erin Bjornberg (Level 3 Communications)– Larry Martin (Sage Management, Inc)

• ESOC– Chris Gallagher (AT&T)– Carolyn Mitchell (BellSouth)

• ETB– Todd Christofferson (Verizon Business)– Marvin Neal (BellSouth)

• IP-NNI– Ryan Gfeller (EMBARQ)– Dave Whitney (BellSouth)


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Committee ReportsCommittee Reports• ISOP

– Rosemarie Kusmier (AT&T)– Mark Rubino (Telcordia)

• LSOP– Jim Mahler (Verizon) – Monet Topps (AT&T)

• LSMS– Joe Scolaro (ATIS)

• Message Processing– Pat Gregory (Mid America Computer Corp)– Barry Richards (Windstream)

• SAG– Chris Read (AT&T)

• SNAC– Jonnie Bond (AT&T)– Jon Durst (Verizon Business)


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Committee ReportsCommittee Reports• Subscription

– Sue McCormack (Creative Support Solutions) – Eileen Sherman (AT&T)

• UMA JLT – Joe Scolaro (ATIS)

• UOM-ASR– Steve Edwards (Qwest)– Kevin Walsh (Verizon)

• UOM-LSR– Carl Larson (Wisor)– Nikki Shukla (Verizon)

• Wireless– Sue Tiffany (Sprint Nextel)– Deb Tucker (Verizon Wireless)


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OBF #96 Meetings - RecapOBF #96 Meetings - Recap

• Full SAG: Monday, November 6, 4:00-6:00PM in Golden State A/B

– Reminder: new SAG TFO Mission Statement will be reviewed; emphasizes the importance that all committees are represented.

• Joint OBF IP-NNI/TMOC AIP-IPTV meeting Tuesday and Wednesday in Regency B

• UMA JLT: Tuesday, November 7, 5:00-6:30PM in Regency D


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OBF Interim MeetingsOBF Interim MeetingsInterim Meetings held between OBF #95 and OBF #96

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BLG ESOC ETB IP-NNI

ISOP J ointMtgs

L&A LSOP MPC PCC SAG SNAC SUB UMAJ LT

UOM-ASR

UOM-LSR

WIR

cc/vm face to face


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2007 Meeting Planning2007 Meeting Planning

• OBF Leadership Training – January 17-19, 2007 Location to be finalized; likely Florida?

• OBF #97 – Either the week of February 5 or 12• OBF #98 – To be held in conjunction with the

Annual Meeting either the week of April 30 or May 7

• Ongoing efforts to determine meeting requirements for 2007 OBF General Sessions


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2007 Meeting Planning2007 Meeting Planning• All OBF Committees are being asked to evaluate

committee work activities to assist in developing a forecast for face-to-face meeting requirements in 2007.– Please factor in meeting in conjunction with the ATIS

Annual Meeting and then determine if the needs of your committee can be met virtually or by participating in the other three quarterly General Sessions.

– A preliminary view will be discussed at Tuesday’s Leaders meeting, and then input will be collected at the end of your meeting.


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Planning for OBF #97Planning for OBF #97

• Consideration is being given to the timing for the new attendee orientation at OBF #97. More details to follow.

• Full SAG Meeting to be held Monday from 4:00-6:00PM (ET)

• A host for the Networking Reception is still needed


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RemindersReminders• Meeting Highlights—November 29, 2006

– Template is available on Meeting Records page - Leaders

• Old Issue Roadmaps—November 29, 2006


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Tuesday Leaders MeetingTuesday Leaders Meeting

• To be held from 7:30 to 8:00AM in Tahoe– Suggestions for Topics for OBF Leadership

Training– Preliminary 2007 Face-to-Face Meeting

Projections– General Committee Input and Open Discussion


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OBF 2006 Meeting Due DatesOBF 2006 Meeting Due DatesOBF #96

Associated Activity OBF Start Date Monday, November 06, 2006PRE-MEETING ACTIVITIES

Agenda and New Issue Cut-Off Reminder E-mail 40 days prior Wednesday, September 27, 2006

Agenda Cut-Off Date 26 days prior Wednesday, October 11, 2006Agenda to Website/Email Sent 14 days prior Monday, October 23, 2006

Last Day to SubmitNew Issues 14 days prior Monday, October 23, 2006

OBF End-Date Friday, November 10, 2006POST-MEETING ACTIVITIES

General SessionSummary Report to Web, as

applicable - Email Sent 7 days after Friday, November 17, 2006

Meeting Notes PacketPosted to Web -

Email Sent 14 days after Wednesday, November 29, 2006Committee Administrator Sends

Final Closure IssuesEmail Reminder

14 days after Notes Posted Wednesday, December 13, 2006

Issues Moved toFinal Closure 21 days after Wednesday, January 03, 2007

Final Closure Notification to Participants

Following business day after FC Wednesday, January 03, 2007

All intervals referenced are calendar days either before or after the General Session unless otherwise noted. The deadline is by 5:00PM (ET) on the day specified unless otherwise indicated.


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Open DiscussionOpen Discussion

• Q&A

Leaders & Administrators November 6, 2006 1 Leaders & Administrators Meeting OBF #96 November 6,...

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