1. NENO IMG NANC Report January 15, 2002

2. Agreements Reached IMG deferred end date pending review of NRO 3 Order Scaled back objectives and agreed to consolidate work done –Focus on Impact Assessment –Change Pros & Cons to Other Considerations

3. Optimization Measures –Workplan Complete templates –Finish Impact Projection, Availability, Major Implementation Requirements sections –If dollar costs not available, attempt relative cost comparisons between options –List consensus on other considerations; note disputed items

4. Optimization Measures -Status Impact assessment approach agreed for –Mandatory 10-Digit Dialing –Rate Center Consolidation –Transparent Numbers via Geographic Portability –Individual TN Pooling Thousands block pooling per NANPA model constitutes baseline projection of NANP life Agreed to remove Transitional Overlays from consideration. Brief rationale will be in report.

5. NANP Expansion INC report recommends single option –No other option considered provides more resources (increases numbers by factor of 100) –Service provider costs of all options agreed to be equivalently large –Thus, selected option is adequate for any comparison of optimization versus expansion IMG members should review INC documentation then determine if any major issues require further work at this time

6. Additional Conference Calls Agreed time for all the meetings are 11:30 am – 1:30 am ET. The future meeting dates are: –January 31, 2002 –February 28, 2002 –March 18, 2002 –April 11, 2002 –May 2, 2002

7. Face-to-face meetings Face-to-face: May 28 – 29, 2002 Location: TBD June 25-26, 2002 Location: Washington, D.C. (USTA checking on being host)