MEETING AGENDA

1. Work on issue 93 – Ordering API:
• IPTV Ordering Framework and API(s) - Working Text was uploaded see: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-175R2.doc
• Contributions:
i. TMOC-AIP-2007-178R1 by Connie Hunt - Ordering Framework proposed Scope, September 18, 2007 see at: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-178R1.doc
ii. TMOC-AIP-2007-182R1 by Connie Hunt – Ordering Big Picture and Scenarios, October 1, 2007 see at: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-182R1.doc
iii. TMOC-AIP-2007-184 by Amit Kleinmann - Definitions of IPTV Service and IPTV Product, September 29, 2007 see at: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-184.doc
iv. Contribution on Advertising - by Connie Hunt (to be uploaded)

2. Action items from last call – see at: http://contributions.atis.org/UPLOAD/TMOC/AIP/TMOC-AIP-2007-185.doc
• Amit to:
i. Provide a draft of definitions of IPTV products and services [A.K. Done]
ii. To add the “Scope” section to the document [A.K. done]
• Kam Lam (Alcatel-Lucent) will send a link for the team to access the m.3020 document if he is able to download the document with his TIES account. [A.K done]
• Linda to submit a contribution for the diagram and the use cases.
• Yvonne to:
i. Work with ATIS to have UOM-ASR Volumes Volumes 1, 2 and 3 documents uploaded
ii. Verify how the TMOC-AIP-2007-029 – eTOM – GB921D document should be shown as a reference (is marked as 7.1 but it is release 7) – status update
• Mike to send an email to Maria Estefania (ATIS Vice President of Standards) with a copy to Amit and Yvonne addressing where the liaison to the Motion Picture Association of America (MPAA), should be initiated from (probably IIF) [A.K. done]
• Connie following review of TMOC-AIP-2007-182R1 – to:
i. “look at Interactive TV” [A.K. ???]
ii. make a global change from Access Network to Network
iii. move the reference to “accounting statistics for bill payment purposes” to the CPE Order Handling section

3. Modeling methodologies
• TMN interface modeling – the new M.3020 spec
• Unified Modeling Approach (UMA):
i. Modeling process used by TMOC and OBF
ii. Requirements, Analysis, Design and Implementation

4. Cooperation with TMF:
• SDF Workshop
i. Feedback on Industry Group Positioning Map (IGPM) see: TMOC-AIP-2007-174 - Appendix 2 – SDF / Industry Group positioning Map (initial version). In particular comments on the "Requirements” and “Solutions” sections of the embedded workbook will be necessary
ii. Terms of reference