Anna Miller – Cingular Wireless
Brian Egbert - Sprint PCS
Marcel Champagne – Neustar
Gene Johnson - Neustar
Dominic Choi - AT&T Wireless Services
Stephen Addicks - World Com
Jason Lee - World Com
John Malyar - Telcordia
Anne Mardick - Sprint PCS
Maggie Lee – Illuminet
Mike Panis – Evolving

1. Introduction and agenda approval

Added two items to the agenda.

Only four issues on the Issue's List are open

• Testing - which will be done at the Wireless Operations Team

• Grandfathering MBIs - Under CTIA NAWG with industry oversight, however, close coordination will be required with the Operations Team to determine readiness and to be able to report to the NANC on our progress.

• NPAC Certification and Turn Up Testing - Declaration to Neustar by Feb 16, 2001 of our intent to test. Carriers do not need to declare who they will be using for SOA and LSMS interface but will need to declare intent to test. This declaration will provide a means of measuring carrier's readiness for LNP.

• Exhibit N - This will be worked as an integration issue at the LNPAWG

Question - what is the timeline for the WNPSC

• Sunset 12/31/00
• Continue - for a specified period of time
• Continue - open ended
• Continue - schedule meetings as necessary

Consensus reached that the WNPSC will continue through March 2001 until after the first Operations Team Meeting. After the Operations Team the WNPSC will be able to define their continuing roll in Wireless LNP Implementation.

Linda Godfrey has agreed to accept the co-chair position that Anna vacated.

• Intercarrier Communications
• Activations
• Customer Provisioning and Service
• Technical Support (Roaming)
• Testing
• Service Assurance
• Ancillary Services (911, roaming, SMS, etc.)

. The first meeting will discuss Mission and Scope, nominations, organizational structure, reference material, web sites, schedules, and overview of NANC structure.

• Discuss and agree to mission and cope
• Nominations
• Organizational structure
• Reference material
• Web sites
• Schedules
• Overview of NANC structure

Can Currie with Verizon co-chair of the IITC contacted Anna Miller indicating he would be willing to help the Wireless Operations Team to talk able how they might be able to help. Need about 30 minutes.

Agenda for Operations Team Kick-off

1.) WNP Overview 45 minutes Anna

• Timeline
• Recommendations
• Requirement (non-porting, Porting and Reseller)

2.) NANC Sturcture - 15 minutes Anne

• NANC Operating Principles
• LNPAWG
• WNPSC

3.) Draft Mission and Scope and Responsibilities Recommendation for subcommittee of the WNPSC - desired outcome a draft - 60 minutes Linda

4.) Leadership - nominations and interim - 30 minutes Anne

5.) Testing -

• Overview of test plan- 30 minutes - Paul Gerth
• Question and answer period - 30 minutes Paul Gerth

6.) Meeting schedule (interim leadership)

ACTION ITEM: PR - place announcement on web site of kick off meeting scheduled Feb 15, 2001 and link to Testing and Wireless LNP documents.

ACTION ITEM: Speakers will have slides ready for the kick-of by the next WNPSC meeting January 9th meeting. At that meeting we will review the presentation to check for continuity and information flow.

6.) Announcements:

• ICP subcommittee of CTIA NAWG scheduled for Jan 30, 2001, Dallas Ft. Worth Marriott
• Small carrier LNP forum sponsored by CTIA scheduled for Jan 31 and Feb 1, 2001 Dalls Ft. Worth Mariott
• IIR conference scheduled for Feb 5 through the 7th Washington DC Mariott.

NENA - Rick Jones has some language changes for the Testing Document that he will send to Paul Gerth. Three test for 911 in the test plan. The wording on the first test was for owner network or roaming. Rick wanted language that included both, wireline to wireless and wireless to wireless.

Wireless LNP study group working on what the wireless PSAP display should be to accommodate mixed service.

Rick asked if there was a way for the wireline carrier to tell the difference between a port request from the fixed wireless provider vs a mobility wireless provider. The LSR will carry the OCN which carriers with it the intelligence.

OBF - no update next meeting is the end of January.

NNPO - Paul Gerth presented the Test Plan last month. A lot a discussion at that presentation the NNPO requested that wireless finish its testing before approaching a wireline carrier to begin testing. The Testing Subcommittee did not agree to include such language in the test plan but felt that this would be taken care of in our by-lateral agreements.

In addition, the NNPO requested that the wireless ops team take the lead for inter species porting. They would participate but they wanted wireless to take the lead.