Final FoN Meeting June 20, 2007
Meeting Agenda:
a. General (15 mins)
i. Introductions, Agenda Acceptance, Adoption of Prior Meeting Notes
Review and approved 6/6 minutes.
Co-chair, Adam Newman, apologized for not having notes for review at this meeting. The notes are still in process between the co-chairs and will be provided for next meeting.
ii. Review of Prior Action Items, Identification of new Contributions and AID Form Submissions
"Open" Action Items from prior meetings:
The following old action items remain open/pending:
1. Bill Shaughnessy agreed to continue to work Section 3 and provide contribution (Continued) Remains Open
2. Jim Castagna and Don Gray [and Adam Newman] to compose an AID form for NANC Work Item in International use of NANP Resources (Continued) Remains Open
A question was raised asking for a reminder as to what the concern was that was to be addressed in the AID. The group collectively recalled that the core of the issue was the use of NANP numbers in non-NANP territories via technologies such as VoIP. It was noted that settlements were part of the issue but that may be beyond the FoN scope. Two participants noted that ITU-T Study Groups 2 and 3 were working on somewhat related issues in this area.
3. Action Item to members to review the brief and come ready to discuss the path forward including any changes to the outline/framework of the brief and to volunteer to develop a section of the brief..
Remains Open
The following new action items were assigned at the last meeting:
1. Action Item for co-chair to send 5/22 minutes to John Manning for posting to the website. Completed
2. Action Item to participants to choose a few bullets from the New and Future Services Brief that they feel warrants further study or NANC attention. Completed see FTN #1 discussion
b. AID Form Submission Presentation/Discussion, if any (20 mins)
i. Discussion of previously presented AID Form Submissions
None
ii. Presentation of newly submitted AID Form Submission
· Geographic Issues Impacting Numbering Policy Decisions (David Greenhaus)
The revised AID Form based on input from participants to the submitter was Accepted with no suggested change. This becomes FTN #4.
The co-chair asked if the final accepted AID Forms that become FTNs should be sent to John Manning for posting. It was noted that the group didn’t want to have a bunch of versions of the form. It was agreed that the final forms should be sent for posting.
New Action Item: Co-chair(s) to send final version of AID forms accepted as FTNs to John Manning for posting to the website.
c. Project/Activity Work (70 mins)
i. Discussion of drafts, contributions and recommendations/conclusions by AIM project/activity.
· FTN #1: New & Future Services Brief
Reviewed the contributions that responded to the action item to choose a few bullets from the New and Future Services Brief that they feel warrants further study or NANC attention. It was noted by the Co-Chair that every section of the outline had at least one supporter and that several sections had several supporters.
There was some discussion as to how to proceed with the work. One participant noted that the work might better proceed via a face-to-face meeting. Several other members expressed support for such a meeting. It was noted that sometimes other groups meet after a NANC meeting and that might not work effectively for many participants. It was suggested that small groups of those interested in section of the outline volunteer to develop input for that section. One (or more) participants could volunteer as leader for a section. This was agreed as an appropriate path forward.
Action Item: Participants are to send to the co-chairs their willingness to volunteer to participate in or lead a group developing a contribution for a section.
Action Item: Co-Chair(s) will send out the request for volunteers’ action item to the list.
During the meeting several participants volunteered in advance.
The contributions from 1-800 AFTA for the New and Future Service Brief were reviewed and discussed at some length.
It was noted that we now have separate FTN projects for Commons vs. Property and for Geographic issues and that we should be careful that we work those issues primarily in those projects and limit our scope in the New and Future Services brief.
· FTN #2: Telematics and the use of NANP numbers
Awaiting contributions.
· FTN #3: Analysis of Commons and Property Rights Models for the allocation of NANPA Numbering Resources
There was not time to discuss separately. Some related issues were brought up in the FTN #1 discussion.
d. Future Meeting Planning (15 mins)
i. Review of Action Items
New action items at this meeting:
· Co-chair(s) to send final version of AID forms accepted as FTNs to John Manning for posting to the website.
· Participants are to send to the co-chairs their willingness to volunteer to participate in or lead a group developing a contribution for a section.
· Co-Chair(s) will send out the request for volunteers action item to the list
ii. Review of Items to be carried over to next meeting agenda
iii. Other business
Next Meetings/Calls
· July 11
· July 25
All calls are 2-4 PM Eastern Time
FoN Participants List
2007
NAME / 1/3 / 1/24 / 2/8 / 3/5 / 3/28 / 4/18 / 5/9 / 5/22 / 6/6 / 6/20Adam Newman / X / X / X / C / C / X / X / X / X
Anna Miller / X / X / X / X / X
Beth O’Donnell / X / X / X / X / X / X / X / X / X
Bill Shaughnessy / X / X / X / X / X / X / X
Cathie Capita / X / X / X / X / X
Christine Kelly / X / X / X / X / X / X / X
Dana Smith-Crandall / X / C / C / X / X
David Greenhaus / X / X / X / X / X / X / X / X / X
David Kitchen
Don Gray* / X / X / X / X / C / X
Doug Birdwise / X / X / X / X
Gary Sacra / X / X / C / X
James Castagna* / X / X / X / X / X / X / X / X
Jason Lee / X / X / X / X
Jay Carpenter / X / X / X / X / X / X / X / X / X / X
Jean Paul Emard / X / X / X / X / X
Jerome Candelaria / X
Joanne Edelman / X / C / X
John Manning / X / X / X
John Evancie / X / X / X
Jonnie Bond / X
Kathy Heinz / X / X
Kevin McGovern / X
Ken Havens / X / X / C
Karen Norcross / X / X / X / X / X / X / X / X / X / X
Karen Mulberry / X / X / X
Linda Hyman / X
Laura Dalton / X / X / X / X / X / X / X / X / X
Mark Lancaster / C / C
Mary Retka / C / C / X
Mike Balch / X / X / X / X / X / X / X / X / X
Mike Whaley / X / X / X
Natalie McNamer / C
Paul Lagatutta / X / X
Penn Pfautz / X / X / X / X / X / X / X / X
Rebecca Beaton / X / X / X / X / X / X / X
Robert Mundy / X / X
Rosemary Emmer / X / X / C
Sara Buyak / X
Shannon Sevigny / X / X / X / X / X / X / X / X
Sue Tiffany / X / X / X / C / X
Vicki Goth / X / X / X / X / C / X
Wes Jackert / X
* denotes FoN Co-chair.
C denotes co-chair was informed of conflict.