Final FoN Meeting June 6, 2007

In the order of the meeting:

a. General (15 mins)

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

Review and approved 5/22 minutes

Action Item for Co-chair(s) to send to John Manning for posting.

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

The following new action items were assigned at the last meeting:

  1. Action Item for co-chair to send 5/9 minutes to John Manning for posting to the website. -- Completed
  2. Action Item to Co-Chairs to re-distribute latest version of the New and Future Services Brief -- Completed
  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
  4. Action Item to Co-Chair to send updated FoN AID Submission Matrix to list. -- Completed

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 newly revised AID Form submission was presented based on input at the 5/6 meeting. There were some questions asked as the whether the intent was to take a stand on the issue or to stop the change toward geographic desensitization of numbers in the Issue itself. It was noted that there wasn’t.

It was suggested that the submitter work with some volunteers to address their concerns in the language of the submission between meetings and that this might provide for consensus to accept at the next meeting.

c. Project/Activity Work (70 mins)

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

  • FTN #1: New & Future Services Brief

Extended discussion took place as to a path forward for the Brief. Participants reviewed the outline of the draft report. Participants were given an action item to choose one or more bullets for the New and Future Services brief that they feel warrants further study/work or NANC attention and provide input to that effect for the next meeting.

  • FTN #2: Telematics and the use of NANP numbers

No contributions received

  • FTN #3: Analysis of Commons and Property Rights Models for the allocation of NANPA Numbering Resources

Time did not permit discussion.

d. Future Meeting Planning (15 mins)

  1. Review of Action Items

New action items:

  1. Co-Chair(s) to send 5/22 minutes to John Manning for posting
  2. Participants to choose one or more bullets for the New and Future Services brief that they feel warrants further study/work or NANC attention and provide input to that effect for the next meeting.
  1. Review of Items to be carried over to next meeting agenda
  1. Other business

Next Meetings/Calls

  • June 6
  • June 20
  • 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
Adam Newman / X / X / X / C / C / X / X / X
Anna Miller / X / X / X / X
Beth O’Donnell / X / X / X / X / X / X / X / X
Bill Shaughnessy / X / X / X / X / X / X
Cathie Capita / X / X / X / X
Christine Kelly / X / X / X / X / X / X
Dana Smith-Crandall / X / C / C / X / X
David Greenhaus / X / X / X / X / X / X / X / X
David Kitchen
Don Gray* / X / X / X / X / C
Doug Birdwise / X / X / X / X
Gary Sacra / X / X / C / X
James Castagna* / X / X / X / X / X / X / X
Jason Lee / X / X / X / X
Jay Carpenter / X / X / X / X / X / X / X / X / X
Jean Paul Emard / X / X / X / X / X
Jerome Candelaria / X
Joanne Edelman / X / C
John Manning / X / X
John Evancie / 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
Karen Mulberry / X / X
Linda Hyman / X
Laura Dalton / 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
Penn Pfautz / X / X / X / X / X / X / X
Rebecca Beaton / 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
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.