Megaco is meeting on Wednesday morning from 9:00 to 11:30. Here is the proposed Megaco agenda. The primary intention of the meeting is to get a quick sense of the readiness of each I-D for the next step in the process. Given that we are running out of charter, we will not be adding WG work items. The possible dispositions are therefore limited to: (a) No interest (b) More work needed (c) Ready for list last call (d) Forward to IESG as Informational (e) Forward to IESG as potential Standards Track

For packages, presentations should show the following: (1) Package summary: name, one-line description, list of properties, events, signals, and statistics defined. (2) Recent updates and any open issues. If you're not presenting your package, let me know ASAP and I will do it.

Draft Agenda

1. Agenda Bashing (2 minutes)

2. ITU-T SG 16 Status Tom Taylor (5 minutes)

3. Completion of charter items (a) MIB (draft-ietf-megaco-mib-01.txt) Matt Holdrege (20 minutes) (b) NAS package (draft-ietf-megaco-naspkg-02.txt) Tom Taylor (3 minutes)

4. Well-aged package proposals (a) draft-boyle-megaco-tonepkgs-01.txt (b) draft-boyle-megaco-alerting-00.txt Kevin Boyle (5 minutes) (c) draft-cornel-megaco-enhancedd-00.txt Sarah Cornel (3 minutes) (d) draft-scoggins-megaco-pktnetpkg-00.txt Sophia Scoggins (3 minutes) Contingency: 10 minutes

5. ISDN -- draft-bouwen-megaco-isdn-bcp-00.txt -- draft-bouwen-megaco-isdn-data-00.txt -- draft-bouwen-megaco-isdn-pack-00.txt Jan Bouwen (15 minutes)

6. Other Proposals (a) draft-rosen-megaco-namepatterns-00.txt Brian Rosen (10 minutes) (b) draft-cutler-megaco-recvpkg-01.txt Wayne Cutler (10 minutes) (c) draft-levy-megaco-mgdiscovery-01.txt Thomas Levy (10 minutes) Contingency: 15 minutes

7. Issues From The List Tom Taylor (15 minutes)

8. Interop Reference draft-rosen-megaco-test-profile-00.txt and draft-rosen-megaco-interop-1-report-00.txt Brian Rosen (10 minutes)

Hope I've covered everything that's current.

Tom Taylor +1 613 736 0961 taylor@nortelnetworks.com

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