1. North American Numbering Council Billing & Collection Working Group (B&C WG) February 22, 2008 Co-Chairs: Rosemary Emmer, Sprint Nextel Tim Decker, Verizon

2. February 22, 2008B&C WG2 Mission Statement / Area of Responsibility The NANCs Billing and Collection Agent Oversight Working Group (B&C WG) is responsible for overseeing the performance of the functional requirements provided by the NANP Billing and Collection Agent (B&C Agent). The B&C WG will investigate/review the performance of the B&C Agent and submit reports at each NANC meeting to fully inform NANC of the B&C Agents performance with respect to the functional requirements. At the request of the FCC and/or NANC, the B&C WG will identify and determine the financial impact, feasibility and/or the appropriateness of initiatives/activities that may need to be included in the budget or use these Funds.

3. February 22, 2008B&C WG3 Current Activities Monthly Billing and Collections Oversight Monthly Evaluation of Deliverables Budget and Contribution Factor Preparation 2008 Meeting Schedule

4. February 22, 2008B&C WG4 Contribution Factor The first scenario uses up the entire anticipated fund surplus at June 30, 2008 of $2,730,440 The US carriers would be required to fund $2,696,120 with a funding factor of 0.0000114. This option leaves only the $1,000,000 in the surplus account which is the contingency provision. The second scenario is designed to arrive at a contribution factor of 0.0000165. This scenario reduces the surplus by $1,531,477. The total contribution by the US carriers would be $3,895,084. There would be $1,198,963 excess surplus that could be carried forward to subsidize contributions in the future. The third scenario is designed to arrive at a contribution factor of 0.0000193, the same as last year. This scenario reduces the surplus by $870,493. The total contribution by the US carriers would be $4,556,068. There would be $1,859,947 excess surplus that could be carried forward to subsidize contributions in the future. Consensus, although not unanimous, was reached for option number 2 above.

5. February 22, 2008B&C WG5 History of NANP Fund Size and Contribution Factor

6. February 22, 2008B&C WG6 B&C WG Membership AT&T Bell Canada Cox CTIA Sprint Nextel Qwest Verizon

7. February 22, 2008B&C WG7 Future Meetings Contact the Co-Chairs for complete meeting or conference call details Rosemary.Emmer@sprint.com or Timothy.Decker@verizon.comRosemary.Emmer@sprint.comTimothy.Decker@verizon.com (Other meetings for the B&C WG may be scheduled as needed beyond what has been identified above) B&C WG meeting notes and documents are posted at nanc-chair.org Tuesday, February 26 11:00am Eastern 1hr Tuesday, March 4 11:00am Eastern 1hr Tuesday, March 25 11:00am Eastern 1hr