North American Portability Management LLC

October 18, 2017 Regular Meeting – Open Portion

Meeting Notice

Table Of Contents
Item / Discussion Topic / Page #
1 / Notice / 1 - 2
2 / Meeting Schedule 2017 / 3
3 / Meeting Agenda – Open Portion / 4
4 / Attendance – October 18, 2017 / 5 - 6
5 / Open Portion Motions/Votes (1-2) / 7
6 / Key Action Items / 8
7 / Discussion Summary – Open Portion / 9

Notice/Minutes Of The Meeting Of Members

North American Portability Management LLC

MEETING: October 18, 2017

PLEASE TAKE NOTICE that a Regular Meeting of the Members of North American Portability Management LLC, a Delaware Limited Liability Company, (the “Company”), was held as set forth below, in accordance with Section 5.8 of the North American Portability Management LLC Limited Liability Agreement (the “LLC Agreement”), and was noticed in accordance with Sections 5.9, 7.5, and 17.2 of the LLC Agreement.

Original Notice Date: October 11, 2017

Wednesday, October 18, 2017 / Meeting Times
Eastern / Central / Mountain / Pacific
11:00am to 12:00pm / 10:00am to 11:00am / 9:00am to 10:00am / 8:00am to
9:00am
Location / Conference Bridge / Passcode / Call- in Problems?
NAPM LLC
October 18, 2017
Hosted by Dan Sciullo at Spencer Fane LLP, 1700 Lincoln Street, Suite 2000, Denver, Colorado, 80203 / Open Portion Bridge:
224-225-1234 / Open Portion:
561-235-8511# / 720-883-5541

Meeting Schedule 2017

TENTATIVE - 2017 NAPM LLC MEETING SCHEDULE
(subject to change)
January / San Antonio, TX / Tuesday, Jan 24
Wednesday, Jan 25 / 9-5 Central
9-12 Central / Hosted By AT&T
February / Conference Call / Wednesday, Feb 22 / 10-6 Eastern
March / Philadelphia, PA / Tuesday, March 21
Wednesday, March 22 / 10-5 Eastern
9-12 Eastern / Hosted By Comcast
April / Conference Call / Wednesday, April 19 / 10-6 Eastern
May / Novato, CA / Tuesday, May 23
Wednesday, May 24 / 9-5 Pacific
9-12 Pacific / Hosted By Sprint
June / Conference Call / Wednesday, June 21 / 10-6 Eastern
July / Denver, CO / Tuesday, July 25
Wednesday, July 26 / 9-5 Mountain
9-12 Mountain / Hosted By
Dan Scuillo
August / Conference Call / Wednesday, Aug 23 / 10-6 Eastern
September / Raleigh, NC / Tuesday, Sept 19
Wednesday, Sept 20 / 9-5 Eastern
9-1 Eastern / Hosted by Bandwidth
October / Denver, CO / Tuesday, Oct. 17
Wednesday, Oct. 18 / 9-5 Mountain
9-5 Mountain / Hosted By
Dan Scuillo
November
(Annual Membership Meeting) / Dallas, TX / Tuesday, Nov 14
Wednesday, Nov 15 / 9-5 Central
9-12 Central / Hosted by Verizon
December / Conference Call / Wednesday, Dec 13 / 10-6 Eastern

AGENDA Wednesday, October 18, 2017

OPEN PORTION (9:00 – 10:00am) / Lead
1 / Attendance, Agenda Review & New Business / Co-Chairs
2 / New Membership Sub-team / Co-Chairs
3 / Approval of Prior Meeting Minutes Key Action Items / Secretary
4 / PE Report / PE
5 / LNPA Transition Update / TT

Attendance Record NAPM LLC

October 18, 2017 - Open Portion

Member / Primary Rep / 1st Alternate
Rep / Other Alternate
Rep / Member Guest Attendees
ATT
Bandwidth
Comcast
Qwest/
CenturyLink
Sprint
T-Mobile
Verizon
Counsel

Attendance Record Public Attendees

October 18, 2017

Attendees from the Public:

Record of Motions & Votes

Regular Meeting October 18, 2017

Open Portion Motion 1:
Description:
.
Moved:
Second:
AT&T / Results:
Bandwidth
Comcast
Qwest/CenturyLink
Sprint
T-Mobile
Verizon
Open Portion Motion 2:
Description:
Moved:
Second:
AT&T / Results:
Bandwidth
Comcast
Qwest/CenturyLink
Sprint
T-Mobile
Verizon

KEY Action Items

KEY MEETING ACTION ITEMS
Item / Action / Status / Reporting
1 / Open
2
3
5

Discussion Summary

Open Portion for Tuesday, September 19, 2017

2