DOCUMENT TYPE
TITLE: ATIS/SIP Forum IP-NNI Task Force Meeting Notes, November 7, 2016, Virtual Meeting
SOURCE*: ATIS Coordinator
LEADER(S): Co-Chair: Martin Dolly, AT&T,
Co-Chair: Chris Wendt, Comcast,
Co-Chair: John Barnhill, Genband,
NOTICE
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* CONTACT: Drew Greco; email: Tel: 516-796-6087
ATIS/SIP Forum IP-NNI Task Force Meeting
Meeting Notes
Virtual Meeting – November 7, 2016
- WELCOME & CALL TO ORDER
Chris Wendt (Comcast), ATIS/SIP Forum IP-NNI Task Force Co-Chair, called the meeting to order and welcomed participants at 10:05a.m.ET.
- INTRODUCTIONS & SIGN IN
The meeting participants are listed below:
Name / Company / Email- Chris Wendt (Co-Chair)
- John Wullert
- David Hancock
- Mary Retka
- Steve Showell
- Clark Whitten
- Harold Salters
- Eric Burger
- Anders Kristensen
- Mary Barnes
- Gary Richenaker
- Mike Hamilton
- Doug Bellows
- Ken Politz
- Jim Calme
- Mohammad Khaled
- Martin Peylo
- Carol-lyn Taylor
- Arye Ephrath
- Victor Pascual
- Richard Shockey
- Shaunna Forshee
- Pierce Gorman
- David Holmes
- Mark Desterdick
- Amy Hindman
- Marcel Stanasel
- Steve Barclay
- Drew Greco
- Jim McEachern
- Jackie Wohlgemuth
- REVIEW & APPROVAL OF AGENDA
It was noted that the agenda was made available to participants via the ATIS Workspace as IPNNI-2016-00077R000. The agenda was modified and approved as -00077R001.
- ATIS INTELLECTUAL PROPERTY RIGHTS (IPR) & ANTITRUST POLICIES
ATIS Procedure Notice: ATIS Forum and Committee activities must adhere to the ATIS Operating Procedures (including basic principles such as fairness, due process, respect for minority opinions, and common sense).
IPR Notice: In connection with the development of an American National Standard, or other deliverable that requires use of patented inventions, the use of patented inventions shall be governed by the ANSI Patent Policy as adopted by ATIS and as set forth in Section 10 of the "Operating Procedures for ATIS Forums and Committees." Under this policy:
- Disclosure of relevant patented inventions at the earliest possible time in the development process is encouraged. An opportunity will be provided for the members to identify or disclose patents that any member believes may be essential for the use of a standard under development.
- Neither the Committee, nor its leaders, can ensure the accuracy or completeness of any disclosure, investigate the validity or existence of a patent,or determine whether a patent is essential to the use of an ATIS deliverable.
- ATIS prohibits any discussion of licensing terms in its Forums and Committees.
Antitrust Risk Notice: The leaders further remind attendees that participation in industry fora involves the potential for antitrust concerns or risks. To avoid such concerns and risks, participants should carefully observe the "Operating Procedures for ATIS Forums and Committees". In addition, sensitive discussion topics such as price, territories, specific contractual terms, etc., should be avoided.
Questions: Participants having questions, comments, or concerns regarding any of these topics should consult with their company's legal counsel, the Committee leadership, ATIS staff, or ATIS legal counsel.
It was asked if there were any patents to identify or disclose at this time. There were no patent disclosures made by the attendees.
- APPROVAL OF PREVIOUS MEETING NOTES
The following previous meeting notes were available on the ATIS Workspace (AWS) for participant comment:
- IPNNI-2016-00076R000, October 28, 2016, Virtual Meeting Notes
It was noted that there were no questions or comments regarding these meeting notes and they were accepted, without objection, as published.
- IP-NNI PHASE 2
7.1VoIP Transition Security White Paper
7.1.1IPNNI-2016-00006R000, Baseline
This contribution was noted as the current VoIP Transition Security White Paper baseline document.
- ANTI-SPOOFING CALLER MITIGATION TECHNIQUES
8.1 Verification Token Use Cases
8.1.1IPNNI-2016-00009R002, Verification Token Use Cases Baseline
This contribution was noted as the current Verification Token Use Cases baseline document.
8.1.2IPNNI-2016-00017R001, Display Framework Baseline
This contribution was noted as the current display framework baseline document.
8.2Governance Model
8.2.1IPNNI-2016-00067R003, Governance Model Baseline (marked)
This contribution was approved as the current baseline documentwith changes from the October 28, 2016, virtual meeting.
8.2.2IPNNI-2016-00067R004, Governance Model Baseline (clean)
This contribution was approved as the clean existing baseline document to this meeting to which contributions will be made.
8.2.3IPNNI-2016-00074R000, Near Term Approach for Signaling of Verified Caller ID using Conventional, 15-character Caller Name (CNAM)
This contribution was deferred until the November 21, 2016, virtual meeting.
8.2.4IPNNI-2016-00075R000, Edits to the Governance Model Baseline
Martin Peylo (Nokia) presented this contribution, which contains proposed edits to the Governance Model baseline document.
There was discussion on whether to allow for multiple protocols to be provided in the baseline document. It was noted that allowing multiple protocols would be possible as long as the authentication framework is similar in all cases. It was suggested that the preference is for a single protocol, but there is nothing to preclude looking at alternative options.
It was suggested to leave this contribution open while reviewing IPNNI-2016-00078R000 and return to this contribution during the next meeting. It was further suggested to continue capturing the requirements for the current protocol and reach agreement. Those requirements could enable the group to work in parallel on another protocol option should that be the agreed upon direction.
This contribution was deferred until the November 21, 2016, virtual meeting.
8.2.5IPNNI-2016-00078R000, Changes to the Governance Model Baseline
Mary Barnes (iconectiv) presented this contribution, which contains proposed changes to the Governance Model baseline document.
Agreement Reached: This contribution was accepted as input to the baseline document.
IPNNI-2016-00009R002 / Current baseline
IPNNI-2016-00017R001 / Current baseline
IPNNI-2016-00067R003 / Accepted
IPNNI-2016-00067R004 / Current baseline
IPNNI-2016-00074R000 / Open
IPNNI-2016-00075R000 / Open
IPNNI-2016-00078R000 / Accepted
- MODERN
There was nothing to report on MODERN at this time.
- FUTURE WORK/ASSIGNMENTS/MEETINGS
The following meetingswere noted:
9.1Virtual Meetings
- November 21, 2016 10:00 a.m. – 12:00 p.m. ET
9.2Face-to-Face Meetings
- November 30 – December 1, 2016 (Philadelphia, PA)
- November 30 – 1:00 p.m. – 5:00 p.m. ET
- December 1 – 9:00 a.m. – 4:00 p.m. ET
- February 22 – 23, 2017 (Austin, TX)
- May7 – 12, 2017 (Bellevue, WA) (AMOC)
- August 2 – 3, 2017 (Denver, CO)
- 4Q2017 (TBD)
- ANY OTHER BUSINESS
There was no other business to discuss.
- ADJOURNMENT
Mr. Wendtthanked participants for attending and adjourned the meeting at 11:44p.m.ET.
Notes submitted by:
Drew Greco, ATIS
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