MEETING AGENDA

1. Review of the current working text revision TMOC-AIP-2007-150 – see at: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-150.doc (will be uploaded prior to the call)

2. Action items from last call (Anne Please upload your summary)

3. Other issues:
a. Reference to TMF GB938v0.8 – Can this TMF member evaluation copy be referred by us - answer of Tony

4. Feedback from IIF
a. Arch TF – Completing our A.I. + possible contribution to the ITU-T IPTV FG
b. QoSM TF:
• IIF QoSM TF comments to IPTV OSS TMOC-AIP-2007-004R13 spec – see at: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-143.zip
• a draft liaison to the IIF QoSM task force in response to their comments by Connie Hunt & J. R. Wright, July 6, 2007, see at: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-149.doc

5. Contributions:
a. TMOC-AIP-2007-148 Connie Hunt, Dr. Linda F. Garbanati - Proposed changes to Annex D, ITF devices, July 9, 2007 – see at: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-148.doc
b. TMOC-AIP-2007-151 Connie Hunt, Proposed changes to introductory sections 3.1, 3.2, 3.3 and 3.4, July 10, 2007 – see at: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-151.doc

6. Feedback from the TMF
a. eTOM virtual – see meeting summary: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-144.doc
b. mTOP
c. SLAM
d. Landscape TF – presentation and report on SDF

7. Next steps:
a. Finalization of the High level Req. & Arch Spec – approval process
b. Work on issue 93 – Ordering API

A new index of all the TF documents is available at: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-152 (Will be uploaded prior to the call)