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Agenda for 2016 Q3 Face to Face Meeting - Berlin

Item	Timeslot/Session/Location	Description	Action/Status/Comments	Who	When
1	Monday 25th July 16:00-18:00 Salon Bellevue	FTTdp Opening Session Agenda Bashing Meeting Minutes: 2016.583 2016.584 2016.613 2016.614 2016.629 2016.632 2016.637 Incoming Liaisons: 2016.704 2016.705 2016.867 NPIFs: None FTTdp Management Interop Review FB Versions of WT-355 & WT-377 WT-301i2: 2015.1126.04 WT-301i2 IL: 2012.1466.23	Opening Session Led by: Agenda as modified was agreed. Meeting minutes 2016.583, 2016.584, 2016.613, 2016.614,2016.629, 2016.632 and 2016.637 approved. Liaisons 2016.704 - Latency question is perhaps more Architecture related. Liaison was briefly reviewed. Commscope to look at the ETSI liaison. Will be reviewed in detail during the joint session. 2016.705 - WT-301 Session Led by: Attendees:	Christopher Croot Sven Ooghe Mike Shaffer Dong Wei	16:10
2	Tuesday 26th July 1600-1800 Grand Ballroom III	JOINT - Fiber to the Distribution Point & Physical Layer Transmission WT-301 FTTdp on Common G.fast and RPF Issues: 2016.846.00 FTTdp vectoring strategies, 2016.843.00 Low Power Modes on fiber, 2016.811.01 On RPF Current drain limits, 2016.844.01 Additional T&D req 2016.704 OAM for RPF 2016.705 Managed objects for software download 2016.867- ITU-T	Led by:
3	Wednesday 27th July 08:00-10:00 Grand Ballroom III	Architecture & Requirements PS 1st hour to cover any overflow from joint PhyTx / FTTdp Session WT-301 FTTdp, Cont.: 2016.699.00 Netconf and FTTdp discovery mechanisms 2016.736.00 IPFIX subscription mechanism	Led by:	Mike Shaffer
4	Wednesday 27th July 10:30-12:30 Grand Ballroom III	Architecture & Requirements PS Continued…	Led by:	Mike Shaffer
5	Wednesday 27th July 13:30-15:30 Grand Ballroom III	FTTdp Management PS WT-355 YANG Modules for FTTdp Mgmt: 2015.511.13 (TR-355) YANG Modules for FTTdp Management 2016.109.05 (TR-371) G.fast Vector of Profiles (VoP) Managed Object Structure, 2016.677.00 PMA requirements for interference handling 2016.752.02 G.Fast Bonding Management 2016.779.00 State Change Principles 2016.819.00 Precision on YANG module support by DPU 2016.821.00 YANG module for DPU identification on PON	Led by:	William Lupton Ken Kerpez
6	Wednesday 27th July 16:00-18:00 Grand Ballroom III	FTTdp Management PS WT-355 YANG Modules for FTTdp Mgmt. Cont.: 2016.824.00 Persistent Management Agent Aggregator (PMAA) Management Model Overflow from previous session	Led by:	William Lupton Ken Kerpez
7	Thursday 28th July 10:30-12:30 Salon Bellevue	Non PS Aligned Overflow
8	Thursday 28th July 13:30-15:30 Salon Bellevue	Fiber to the Distribution Point Work Area - Closing Session Agree next steps Finalize outgoing liaisons Teleconference schedule Closing plenary slides	Led by:	Christopher Croot Sven Ooghe

Sample conference call minutes template (uses table plus macro)

Item	Topic for call on Aug 8, 2016	Description	Action/Status/Comments
1	Agenda	Call to order/Declarations Propose /Approve Agenda. note attendees >> .....insert.... Read/Approve Minutes taken by Project lead from last call (link) Work in progress A.O.B Next Call	Led by: Attendees:
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