Telecommunications Industry Association TR41.9-08-11-013-L Project Number Document Title ACTA Report to SDO TR41.9 – Costa Mesa John Bipes, ACTA OIP-Primary and ACTA SDO Representative to TR41.9 Source Contact Distribution Intended Purpose of Document (Select one) John Bipes, ACTA OIP-Primary MOBILE ENGINEERING 906 Adams St. Mankato, MN 56001 U.S.A. Phone: 507-345-7169 Fax: 507-345-8626 Email: mobeng@hickorytech.net TR-41.9 For Information The document to which this cover statement is attached is submitted to a Formulating Group or sub-element thereof of the Telecommunications Industry Association (TIA) in accordance with the provisions of Sections 6.4.1–6.4.6 inclusive of the TIA Engineering Manual dated March 2005, all of which provisions are hereby incorporated by reference. Abstract ACTA activities since the last meeting of TR41.9 – ACTA Representative to SDO. Report on ACTA’s 4th September, 2008 Face-to-Face meeting and accompanying and subsequent ACTA activities. v1.0 – 20050426 Telecommunications Industry Association TR41.N.n-YY-MM-XXX Administrative Council for Terminal Attachments NOTE: There are no new Public Notices. ACTA Public Meeting(s): Recent Meeting: 4th September, 2008 (Face-to-Face Meeting) At the September meeting of the ACTA: Meeting Report Summary 1. Chair: Jim Haynes, Uniden The following ACTA Industry Segment Representatives and general public were present, either in person or on the telephone. Name Jim Haynes Roger Hunt Ken Biholar John Bipes Milton Bush Trone Bishop James Salinas Sharon Hoffman Scott Lambert Christopher Brearley Jean-Paul Emard Ed Mikoski Paul Anderson Mark Cassarino Meisha Goodhue Scott Roleson Hazim Dawood Claude Beaudoin v1.0 – 20050426 Company/Organization Uniden Thomson Alcatel Lucent Mobile Engineering The M Companies Verizon AT&T Timco Engineering, INC Intertek Testing Laboratories Curtis-Strauss, LLC ATIS TIA ATIS ATIS ATIS HP San Diego Industry Canada Industry Canada Representing ACTA Chair Manufacturer Segment Manufacturer Segment Other Interested Party Segment Other Interested Party Segment Service Provider Segment Service Provider Segment Testing Labs Segment Testing Labs Segment Testing Labs Segment (alt) ATIS Liaison to ACTA TIA Liaison to ACTA ACTA Secretariat Administrator ACTA Database Manager ACTA Administrative Assistant Public Public Public Telecommunications Industry Association James Reed Claude Arpin MET Laboratories Sittelle Technologies TR41.N.n-YY-MM-XXX Public Public Reviewed Action Items from Last Meeting Trone Bishop will chair an Ad Hoc group to form a proposal to the ACTA regarding connector attestation. NOTE: In my Report to TR41.9 – Halifax – I reported “This is an action item with which we on the ACTA are desiring help from TR41.9 (and a WG of which – as of TR41.9’s meeting on 5th August – Halifax – I’ve agreed to chair along with Matt Mulvihill, Industry Canada and Tim Lawler, Cisco.” Nothing happened, however, until late October when Trone Bishop and I had a brief e-mail exchange re. the WG wherein I reported that ACTA members Roger Hunt, Jimmy Salinas, Milt Bush, Scott Lambert and I…and ACTA Secretariat’s Mark Cassarino…expressed an interest in participating. On 30th October I began drafting a straw-man attestation, requesting input from an occasional client which imports tons of RJ-type connectors and does some of the ANSI/TIA-1096-A compliance testing in-house. (But presumably not Section 5, 5.5.1 items 1, 2, 4 and 5 I'm suspecting? Similarly, Section 6, 5.1.2 items 1 and 2.) For reference, following is a link to the Administrative Council's Website for the document: http://www.part68.org/documents/Techdocs/TIA-1096-AFinal.pdf Note that revision –A becomes effective next week, 6th November, 2008. The ACTA Secretariat published a new version of the ACTA OPP which includes periodic clean-up and the changes suggested in ACTA-08-009. The ACTA Secretariat has sent a letter of invitation to the FCC, Industry Canada, and Comision Federal de Telecomunicaciones for ongoing participation with the ACTA. ACTA Secretariat Update Changes to the ACTA Contribution Template Changes were made to the ACTA Contribution Template, now posted to the ACTA Website’s Main page. ACTA Contribution Numbering System effectiveness It was noted that the new ACTA Contribution Numbering System is working well. v1.0 – 20050426 Telecommunications Industry Association TR41.N.n-YY-MM-XXX Updates from Attending Representatives (Contribution Discussion) ACTA-08-014: Draft Proposed Notice of TIA Part 68 Test Generator Tool Trone Bishop introduced and made a verbal review of ACTA-08-014, an item which is is still being updated and tested. Participants discussed options for posting the testing tool to the ACTA website. It was decided that the ACTA’s action on the Test Generator Tool should be deferred to the December, 2008, meeting of the ACTA by which time the Tool may have been completed. Meanwhile, it’s forwarded to ATIS’ Legal for preemptive review to expedite the ACTA’s December disposition on the issue once it’s been completed and released. ATIS Legal Updates Regarding Changes to Agent for Service Filings and ACTA-08-017 and the Complaint Forwarding Letter template generated by ATIS Legal Firstly, Tom Goode, ATIS General Counsel, was present to offer an explanation of the recent changes to Part 68 on the Agent of Service issue. It was decided that Tom Goode and ACTA members Jim Haynes, Roger Hunt, Jimmy Salinas, and ACTA Secretariat Mark Cassarino will work to pursue a path forward in seeking clarification from the FCC regarding agent of service and responsible party filing information. Secondly, with Tom Goode present the ACTA meeting participants reviewed the industry complaint cover letter submitted by ATIS Legal. The action decided upon by the ACTA that this is an issue which requires some education – perhaps via an upcoming ACTA Educational Seminar in 2009 and by the FCC; that the ACTA Secretariat should establish an FCC contact re. complaints, It was noted that the FCC has been receptive to revisions and clarifications on its website in the past. It was noted that the industry may not be educated in that Part 68 is a requirement, and from Sittelle Technologies experience with customers, it is not clear that Part 68 is a requirement. It was noted that the DA03.1061 was issued in response to an Ex Parte with the ACTA, and it may be beneficial for the FCC to issue a public notice educating the industry regarding Part 68 responsibilities. It was also decided that Tom Goode, by the end of September, should approach the FCC with the Sittelle letter (ACTA-08-015) and pursue a path forward from the FCC as to what they would like us to do with complaints such as Mr. Arpin’s. v1.0 – 20050426 Telecommunications Industry Association TR41.N.n-YY-MM-XXX Lastly it was decided that participants may want to individually look at the FCC’s website, and identify specific website problems and problems experienced across the board and report any complications to the ACTA Secretariat’s Paul Anderson. ACTA-08-018: Additions to the ACTA OP&P Regarding Executive Sessions ACTA Secretariat’s Jean-Paul Emard, ATIS Liaison to ACTA, reviewed suggested changes to the OP&P. Members of the ACTA discussed the definition of “seated” as it is defined in the contribution and how it is commonly used, and changed some of the text (in Section 4). Jean-Paul Emard will be submitting a new contribution for Section 4.2 to review the definition of “seated.” The ACTA Secretariat Administrator will make updates to the ACTA OPP bearing changes suggested in ACTA-08-018. This will be ACTA Operating Principals and Procedures revision 2.2. ACTA-08-019: TIA TR41 (Predominantly SDO TR41.9) Liaison Report I made a verbal review of his liaison report, highlighting items of note, for details see ACTA-08-019. ACTA-08-020: ANSI-ACP-FR-026 I made a verbal review of this ANSI Checklist contribution and provided background to the issue. Under cover of my contribution ACTA-08-020, ANSI-ACP-FR-026 was forwarded to ANSI. Old/New Business Updates to the Submission Guidelines and Procedures Rev 3.1 Administrative updates have been made to the Submission Guidelines and Procedures Rev 3.1. TCB Council Workshop in October 7-9, 2008 Jim Haynes, ACTA Chair, was to be attending the Workshop on behalf of the ACTA. v1.0 – 20050426 Updates to the AOF Filing System Telecommunications Industry Association TR41.N.n-YY-MM-XXX It was noted that updates are being made to the AOF Filing System and should be completed in time for the 11th December, 2008 meeting. Several features were added to guide new filers moving through the system, and the educational aspect is built in. A Public Notice may be made at the time the changes to the system are made live. ACTA Educational Seminar An Ad Hoc group will be formed to plan an ACTA educational seminar, which will include ACTA members Jimmy Salinas, Roger Hunt, Trone Bishop and John Bipes; also the ACTA Secretariat’s Jean-Paul Emard, Mark Cassarino, Paul Anderson and Meisha Goodhue, and TIA’s Ed Mikoski. Request from Hazim Dawood, Industry Canada It was requested by Industry Canada that the ACTA provide a link on the Part 68 website regarding procedures for manufacturers in the United States bringing equipment into Canada. Mr. Daoud, Industry Canada, provided the link to be provided as: http://www.ic.gc.ca/epic/site/smtgst.nsf/en/sf01590e.html This issue will be taken up at an ACTA Executive Session meeting where it could be considered and a response formed. Special Thanks 1. Trone Bishop thanked ATIS Administrators for the excellent work being provided for the ACTA. 2. Participants thanked Mr. Claude Arpin, Sittelle Technologies, for his attendance and participation with the ACTA. ACTA Leadership: Chair Jim Haynes, (formerly of Uniden) Tel: 843-374-3852 Email: jhaynes@uniden.com (A) Service Provider Segment (“SP”) – four voting members (1 primary + alternate vacant) v1.0 – 20050426 Telecommunications Industry Association TR41.N.n-YY-MM-XXX Primary: Trone Bishop, Verizon Tel: 301-236-3754 Email: trone.t.bishop.jr@verizon.com Primary: Jimmy Salinas, AT&T Tel: 713-567-8095 Email: js5906@att.com Primary: Amar Ray, Embarq Tel: 913-339-5197 Email: amar.ray@embarq.com Primary: Tel: Email: Alternate: Vacant (B) Manufacturer Segment (“MS”) – four voting members (2 primary + alternate vacant) Primary: Roger Hunt, ATLINKS Tel: 317-587-3095 E-mail: huntr@atlinks.com Primary: Ken Biholar, Alcatel-Lucent Tel: 972-477-9148 Email: ken.biholar@alcatel-lucent.com Primary: Vacant Tel: Email: Primary: Vacant Tel: Email: Alternate: Vacant (C) Testing Laboratories Segment (“LAB”) – two voting members (full) Primary: Mr. Scott Lambert, Intertek Testing Services NA Inc. Tel: Email: scott.lambert@intertek.com Primary: Sharon Hoffman, Timco Engineering, INC. Tel: 352-472-5500 Email: shoffman@timcoengr.com Alternate: Christopher Brearley, Curtis-Straus, LLC Tel: Email: christopher.brearley@us.bureauveritas.com v1.0 – 20050426 Telecommunications Industry Association TR41.N.n-YY-MM-XXX (D) Other Interested Parties Segment (e.g., consumer groups and associations representing individuals with disabilities) (“OIP”) – two voting members (alternate vacant). Primary: Mr. Milton Bush, The M Companies Tel: 703-533-9539 Email: themcos@aol.com Primary: Mr. John Bipes, Mobile Engineering Tel: 507-345-7169 Email: mobeng@hickorytech.net Alternate: Vacant ACTA Secretariat: Paul Anderson panderson@atis.org 202-662-8654 ACTA Manager for Database Maintenance and Support: Mark Cassarino Mark Cassarino <mcassarino@atis.org> ACTA Online Filing Administrator: Meisha Goodhue mgoodhue@atis.org 202-434-8859 ATIS Liaison to the ACTA: Jean-Paul Emard JPEmard@atis.org 202-434-8824 The next General Meeting for the ACTA is: Thursday, 11th December, 2008, 2PM-4PM EST: Virtual Meeting. We encourage any/all to participate via teleconference and Web-based video-conference in the meeting! General Meetings of the Council are open to the public. Contributions to the meetings may be made by any person or organization by the procedure described in the ACTA Operating Principles and Procedures. Contributions should be submitted through the Contribution Template available for download at the ACTA website and transmitted by electronic mail to the ACTA Secretariat at acta@atis.org. Unless otherwise announced, Face-to-Face meetings take place at the ATIS Conference Center in Washington, DC, but will be simultaneously hosted by virtual meeting. Those wishing to attend these meetings in-person are asked to RSVP to the ACTA Secretariat prior to the meeting date. Information on in-person meeting attendance can be found on the ATIS website at http://www.atis.org/directions.shtml. Information for attending the virtual meetings will be v1.0 – 20050426 Telecommunications Industry Association TR41.N.n-YY-MM-XXX announced prior to each meeting date by the ACTA email exploder lists. Questions and comments about this notice should be submitted to the ACTA Secretariat via email at acta@atis.org, or by phone at +1.202.628.6380. 2009 Meetings Paul Anderson, ACTA Secretariat Administrator, proposed 2009 dates for meetings of the ACTA General Session as: March 5 (Face-to-Face Meeting in Washington), June 4 (Virtual Meeting), September 3 (Face-to-Face Meeting in Washington, D.C.), and December 3 (Virtual Meeting). v1.0 – 20050426