FoN Meeting Notes for March 28, 2007

  1. Introductions & Agenda Acceptance
  2. Attendee list is in a separate file.
  3. The meeting agenda was modified and is shown here in bold text.
  4. Review/adopt March 5, 2007Meeting Notes
  5. The meeting notes were adopted and are to be forwarded by Jim Castagna for posting.
  6. Review "status" of prior meeting action items (discussion deferred to appropriate agenda item)

a.Bill Shaughnessy agreed to continue to work Section 3 and provide contribution (Continued)

b.Jim Castagna and Don Gray to compose an AID form for NANC Work Item in International use of NANP Resources (Continued)

c.Karen Norcross presented AID #002 titled Telematics. Karen agreed to revisit and resubmit her AID Form with new and additional information for re-presentation during the next FoN meeting. (Completed)

d.Jim Castagna to forward February 8 meeting notes for posting to nanc-chair.org. (Completed)

e.Jim Castagna to compose draft AID Submission Matrix and distribute with meeting notes and as a separate file, as well as today’s attendee list. (Completed)

f.Jim Castagna to contact Cathie Capita regarding AID Form submissions she prepared on behalf of others to determine which may be withdrawn to avoid duplication since primary authors have prepared separate AID Form Submissions. (Completed).

g.All: Review the outline of the New and Future Services Report Brief (attached) and consider volunteering to compose sections or subsections of the report brief. (On-going)

  1. AID Form Submission Presentation/Discussion, if any

a.Discussion of previously presented AID Form Submissions

  1. FTN-1, New and Future Services (Adopted this meeting)

b.Presentation of newly submitted AID Form Submission

  1. FTN-2, Telematics (Presented, reviewed and modifications suggested. Resubmission anticipated.)
  2. Geographic Issues Impacting Numbering Policy Decisions (Presented, reviewed and modifications suggested. Resubmission anticipated.)
  3. Commons v. Property Rights (Not discussed due to time constraints.)

5Project/Activity Work

a.Discussion of drafts, contributions and recommendations/conclusions by AIM project/activity.

  1. FTN-1, New & Future Services Contribution by the Iowa PUC, Mike Balch (Reviewed, slight modifications suggested; to be inserted into draft Brief Outline.)
  2. Projects/activity work/discussion in priority sequence, starting first with those having contributions. (New and Future Services discussed only briefly due to time constraints).

6Future Meeting Planning/Review of Action Items

  1. Bill Shaughnessy agreed to continue to work Section 3 and provide contribution (Continued)
  2. Jim Castagna and Don Gray to compose an AID form for NANC Work Item in International use of NANP Resources (Continued)
  3. Mike Balch to resubmit Contribution to New and Future Services Brief (Completed).
  4. Karen Norcross to consider input and resubmit Telematics AID submission.
  5. David Greenhausto consider input and resubmit AID Form on Geographic Issues Impacting Numbering Policy Decisions.
  6. Jim Castagna to forward Iowa PUC Contribution, Accepted New & Future Services AID Form and March 5, 2007 meeting notes to John Manning for posting.
  7. Jim Castagna to prepare March 28 draft meeting notes; attendance list; AID Submission Matrix update and AIM Matrix update and distribute to the FoN distribution list. (Completed)
  8. Jim Castagna to prepare draft FoN NANC Report for April and circulate for comment and finalization. (Completed)

7Next Meeting Draft Agenda (bullets overlay on top of basic template):

a. General (15 mins)

i.Introductions, Agenda Acceptance, Adoption of Prior Meeting Notes

ii.Review of Prior Action Items, Identification of new Contributions and AID Form Submissions

b. AID Form Submission Presentation/Discussion, if any (65 mins)

i.Discussion of previously presented AID Form Submissions

  • Telematics (Norcross)
  • Geographic Issues Impacting Numbering Policy Decisions (Greenhaus)

ii.Presentation of newly submitted AID Form Submission

  • International Use of NANP Resources (Castagna/Gray)
  • Commons v. Property Rights (Jay Carpenter)

c. Project/Activity Work (25 mins)

i.Discussion of drafts, contributions and recommendations/conclusions by AIM project/activity.

  • New & Future Services
  • Iowa PUC Contribution (Balch)

d. Future Meeting Planning (15 mins)

i.Review of Action Items

ii.Review of Items to be carried over to next meeting agenda

iii.Future Meeting Schedule

8Next Meeting: Schedule and Bridge

DATE / TIME / BRIDGE
NANC April 17 / All Day / NA
April 18 / 2 – 4 pm et / TBD
May 9 / 2 – 4 pm et / TBD
May 23 / 2 – 4 pm et / TBD