Transcript Slide 1

Leaders & Administrators
Meeting
OBF #96
November 6, 2006
Sacramento, CA
1
Leaders & Administrators
November 6, 2006
Introductions
• OBF Co-Chairs
– Dave Thurman (Sprint Nextel)
– Dawn Kaplan (Telcordia)
• Co-Chairs & Administrators
– Name and Committee
2
Leaders & Administrators
November 6, 2006
Leadership 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 CoChair.
• 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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Leaders & Administrators
November 6, 2006
Leadership Announcements
(continued)
• Chris Gallagher (AT&T) was re-elected ESOC CoChair for a second term.
• Ryan Gfeller (EMBARQ) was elected IP-NNI CoChair 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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Leaders & Administrators
November 6, 2006
Leadership Announcements
(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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Leaders & Administrators
November 6, 2006
Vacancies and Upcoming Elections
Elections:
• 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 CoChair, and SECAB Subcommittee
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Leaders & Administrators
November 6, 2006
Acceptance of Interim Activity
Meeting Notes
• Approval of October 18, 2006 L&A Meeting Notes
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Leaders & Administrators
November 6, 2006
Missoula Plan
• Review of ATIS Reply Comments to FCC regarding
the Missoula Plan
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Leaders & Administrators
November 6, 2006
Committee Reports
(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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Leaders & Administrators
November 6, 2006
Committee 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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Leaders & Administrators
November 6, 2006
Committee 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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Leaders & Administrators
November 6, 2006
Committee 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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Leaders & Administrators
November 6, 2006
OBF #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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Leaders & Administrators
November 6, 2006
OBF Interim Meetings
Interim Meetings held between OBF #95 and OBF #96
cc/vm
face to face
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9
8
7
6
5
4
3
2
1
0
BLG
ESOC
ETB
IPNNI
ISOP
Joint
Mtgs
L&A
LSOP
MPC
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PCC
SAG
SNAC
SUB
UMA
JLT
UOM- UOMASR
LSR
WIR
Leaders & Administrators
November 6, 2006
2007 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
15
Leaders & Administrators
November 6, 2006
2007 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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Leaders & Administrators
November 6, 2006
Planning 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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Leaders & Administrators
November 6, 2006
Reminders
• Meeting Highlights—November 29, 2006
– Template is available on Meeting Records
page - Leaders
• Old Issue Roadmaps—November 29, 2006
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Leaders & Administrators
November 6, 2006
Tuesday 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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Leaders & Administrators
November 6, 2006
OBF 2006 Meeting Due Dates
Associated Activity
PRE-MEETING ACTIVITIES
Agenda and New Issue
Cut-Off Reminder E-mail
Agenda Cut-Off Date
Agenda to Website/Email Sent
Last Day to Submit
New Issues
OBF Start Date
40 days prior
26 days prior
14 days prior
14 days prior
OBF End-Date
OBF #96
Monday, November 06, 2006
Wednesday, September 27, 2006
Wednesday, October 11, 2006
Monday, October 23, 2006
Monday, October 23, 2006
Friday, November 10, 2006
POST-MEETING ACTIVITIES
General Session
Summary Report to Web, as
applicable Email Sent
7 days after
Friday, November 17, 2006
Meeting Notes Packet
Posted to Web Email Sent
14 days after
Wednesday, November 29, 2006
Committee Administrator Sends
Final Closure Issues
14 days after
Email Reminder
Notes Posted
Wednesday, December 13, 2006
Issues Moved to
Final Closure
21 days after
Wednesday, January 03, 2007
Final Closure Notification to
Following business
Participants
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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Leaders & Administrators
November 6, 2006
Open Discussion
• Q&A
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Leaders & Administrators
November 6, 2006