New York 1,000 Block Number Pooling
Administrative Guidelines Sub-Committee
February 6, 1998
Meeting Minutes - Final
Attendees:
Tom Burke - NY PSC
Steve Addicks - MCI
Pat Fleck - Ameritech
Jim Joerger - MCI
Joe Murphy - Cellular One Chicago
Brent Struthers - ICC Staff
Beth Gunter - Bell Atl.
Shawn Murphy - AT&T
Larry Vasquez - AT&T
Dan Meldazis - Focal Communications
Debby McGee - AT&T
Barry Bishop - Lockheed Martin
Pete Long - Cellular One Chicago
Copy Minutes To:
Greg Pattenaude - NY PSC
Agenda:
Introductions
Review & Approval of January 30 meeting minutes
Review action item/issues list
Review Section 13 (Compliance/Auditing)
Review document for correct content flow
Review Section 12.1 (NPA Jeopardy) - time permitting
Determine Next Steps & Future meetings
Adjourn
- The team reviewed, modified and approved the minutes of the January 30th meeting. See attached file for approved meeting minutes.
- The Guidelines team focused their work on February 6 reviewing the following:
- issues list
- section 13 (compliance auditing)
- actions list
- Illinois has a hard stop of 3/2/98 on guidelines modifications.
- The NY team will have a clean draft available to the RFP team for inclusion with the RFP. Date for RFP issuance not determined as yet.
ACTION ITEMS:
- Resend draft forms to team - Beth.
- There is an INC editorial team meeting on 2/18 & 19 in Kansas City. For that meeting, Shawn will provide INC a copy of output from today’s session.
- All service providers need to review issues and action lists for specific due dates.
FUTURE NEW YORK/ILLINOIS JOINT TEAM GUIDELINES MEETINGS:
Conference Call
Monday, February 9
12:00 - 2:00 p.m. (EST) 11:00 - 1:00 p.m. (Central)
Bridge: 1-888-811-8526 Passcode: 642641
Conference Call
Tuesday, February 10, 1998
9:00 - 12:00 p.m. (EST) 8:00 - 11:00 a.m. (Central)
Bridge: 1-888-811-8526 Passcode: 642642
Conference Call
Monday, February 23
10:00 - 4:30 p.m. (EST) 9:00 - 3:30 pm. (Central)
Bridge: 1-888-811-8526 Passcode: 642643
Conference Call--tentative meeting date. Please reserve this date on calendars
Friday, February 27
10:00 - 4:30 p.m. (EST) 9:00 - 3:30 p.m. (Central)
Bridge: 1-888-811-8526 Passcode: 642644
Agenda for 2/9 & 2/10 meetings:
- Introductions
- Review/approval of February 6 minutes
- Update guidelines with recent NPAC changes (flowchart)
- Review/update forms (include items from action list)
- Firm up rate center jeopardy procedures
- Adjourn
Agenda for 2/23 meeting:
Items below are from Action Items list
- Determine minimum effective date (see action list)
- Determine timeframe for forecasts (quarterly or semi-annually)
- Modify business/calendar days
- Determine how long to return initial contaminated block - 30 days ?
- Determine time to submit TBUS - 7 to 14 days
- Determine about reservations during jeopardy
- Determine timeframe to request code b-4 effective date (6 months) and in service date (6 months) - refer to actions list.
Attachments:
- Updated sign-in list (revised 2/6/98)
- Modified NY Guidelines Draft (revisions dated 2/6/98, Filename: nygd2_6.doc)
- Approved Minutes from January 30 meeting
- Action Item List - revised 2/6/98
- Issues List - revised 2/6/98
- All forms