OBF #107 ISOP COMMITTEE PROPOSED AGENDA AND MEETING SCHEDULE AUGUST 17 – 20, 2009 BOSTON, MA PAGE 1 ISOP OBF #107 PROPOSED MEETING SCHEDULE MONDAY AUGUST 17, 2009 L&A MEETING 7:45 AM - 8:45 AM ISOP COMMITTEE SESSION 9:00 AM - 5:00 PM - 4:30 PM TUESDAY AUGUST 18, 2009 ISOP COMMITTEE SESSION 8:00 AM WEDNESDAY AUGUST 19, 2009 ISOP COMMITTEE SESSION 8:00 AM - 2:30 PM JOINT ISOP/IP-NNI SESSION 3:00 AM - 5:00 PM - 5:00 PM THURSDAY AUGUST 20, 2009 ISOP COMMITTEE SESSION Ic107pag 8:00 AM OBF #107 ISOP COMMITTEE PROPOSED AGENDA AND MEETING SCHEDULE AUGUST 17 – 20, 2009 BOSTON, MA PAGE 2 ISOP OBF #107 PROPOSED AGENDA DAY 1 WELCOME AND INTRODUCTIONS REVIEW OF ADMINISTRATIVE AND LOGISTICS CONCERNS REVIEW ISOP COVENANT ASOG V40 MECH SPEC DEVELOPMENT TEST PLAN REVIEW ASOG V40 MODEL AND SCHEMA CHANGES REVIEW CONSENSUS GUIDELINES LEADERS AND ADMINISTRATORS MEETING REPORT REVIEW COMMITTEE CORRESPONDENCE MEETING READOUTS UOM READOUT CONFERENCE CALL/VIRTUAL MEETING READOUTS INTERIM MEETING READOUTS ETHERNET TASK FORCE MEETING READOUT REGULATORY REPORT READOUT IP-NNI LIAISON REPORT READOUT ASOG V40 WORKING DRAFT DOCUMENT REVIEW ISSUE CHAMPION REVIEW OF ASOG V40 ISSUES ISSUE CHAMPION REVIEW OF UOM-ASR V40 ISSUES ASSIGN ASOG PRACTICE REVIEW AND UOM-ASR VOLUME I REVIEW FOR ASOG V40 ISSUE ACCEPTANCE PRESENTATION OF NEW ISSUES PRESENTATION OF WALK-IN ISSUES PRESENTATION OF ICS PROPOSALS REVIEW NON ISSUE RELATED OPEN ACTION ITEMS REVIEW 2009 ISOP OBJECTIVES OPEN DISCUSSION PRIORITIZE ISSUES DAY 2 WORK OPEN ISSUES/NEW ISSUES NOTES REVIEW Ic107pag OBF #107 ISOP COMMITTEE PROPOSED AGENDA AND MEETING SCHEDULE AUGUST 17 – 20, 2009 BOSTON, MA PAGE 3 DAY 3 WORK OPEN ISSUES/NEW ISSUES NOTES REVIEW REVIEW DRAFT IP-NNI ORDERING DOCUMENT JOINT MEETING WITH IP-NNI COMMITTEE DAY 4 WORK OPEN ISSUES/NEW ISSUES WORK ICS PROPOSALS ASOG FIELD REVIEW PRACTICE 025 MISCELLANEOUS ITEMS CONFIRM ASOG V41 TENTATIVE MILESTONE DATES CONFIRM ASOG V38 DRAFT TRANSMISSION CUT OFF TIMES SCHEDULE JOINT ISOP/UOM-ASR MEETING TO REVIEW ISSUES IN CLOSURE REVIEW CONFERENCE CALLS SCHEDULED AT OBF #107 REVIEW ACTION ITEMS CREATED AT OBF #107 AGENDA SETTING FOR OBF #108 FORECAST FACE TO FACE AND/OR VIRTUAL MEETINGS NOTES REVIEW DISTRIBUTION OF MEETING NOTES Note: Those items indicated above in grey are “placeholders” and will not be discussed at this OBF General Session. Ic107pag OBF #107 ISOP COMMITTEE PROPOSED AGENDA AND MEETING SCHEDULE AUGUST 17 – 20, 2009 BOSTON, MA PAGE 4 Open Issues Issue Issue Title Number 3298 ASOG: EVC and NNI/UNI Ordering Process 3323 ASOG: COMMON LANGUAGE reference cleanup (part 2) 3324 ASOG: Practice ATIS -0404015 Add a New Numeric Field for Alternate Access Conference Bridge Passcode Status Accepted Date 10/27/08 4/20/09 4/20/09 New Issues Issue Number Issue Title Status Accepted Date Status Accepted Date Status Accepted Date Status Accepted Date Walk In Issues Issue Number Issue Title Issues in Initial Closure Issue Number Issue Title Issues in Initial Pending Issue Number Ic107pag Issue Title