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									                          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:
              1. issues list


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               2. section 13 (compliance auditing)
               3. 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




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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:
1. Updated sign-in list (revised 2/6/98)
2. Modified NY Guidelines Draft (revisions dated 2/6/98, Filename: nygd2_6.doc)
3. Approved Minutes from January 30 meeting
4. Action Item List - revised 2/6/98
5. Issues List - revised 2/6/98
6. All forms




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