Agenda for next Steering Committee Meeting of 23 July 2004
Type of meeting: Walkaround
Comments are due: 23 July 2004
Working groups have submitted the following items for consideration at the next steering committee (SC) meeting.
1. Approval of previous SC minutes
a) SCMI0406.doc - 30 KB - 25 June 2004 Teleconference SC meeting minutes
2. Consensus Reports
a) CNRE041A.doc - 232 KB - Canadian Steering Committee on Numbering (CSCN) - Consensus dated 24 June 2004 to revise section 3.7 and the Glossary terms of the Canadian COCA Guidelines (Version 6) to clarify which NXXs should be set aside for each NPA that is forecast to exhaust in the next 20 years and to clarify which CO codes are unassignable
b) CNRE042A.doc - 675 KB - CSCN - Consensus dated 24 June 2004 on a Canadian Adjunct to the Industry Numbering Committee 900 NXX Code Assignment Guidelines
c) CNRE043A.doc - 419 KB - CSCN - Consensus dated 24 June 2004 on proposed changes to the CSCN web site
d) CNRE044A.doc - 169 KB - CSCN - Consensus dated 24 June 2004 on revisions to the Canadian International Mobile Station Identity Assignment Guidelines to address the technical limitations faced by CDMA-based carriers
e) BPRE038a.doc - 166 KB - Business Process Working Group (BPWG) - Consensus dated 17 June 2004 to modify the C-LOG procedures in order to allow notification to parties of a High Voltage Hazard on unbundled loop Local Service Requests (LSRs)
f) BPRE041a.doc - 105 KB - BPWG - Consensus dated 4 June 2004 to migrate the exchange of data files (PIC/CARE, BLIF, LSR, Billing & Collection data) between companies from the BGS Mailbox to an Internet-based approach based on the ASn protocol by 30 June 2005
g) BPRE044a.doc - 169 KB - BPWG - Consensus dated 18 June 2004 on updates to C-LOG V 5.2 to reflect determinations in Decision 2003-45 with regard to ordering leased loops in MDUs
3. Disputes/Non-Consensus
a) BPRE033b.doc - 93 KB - BPWG - Non-consensus report dated 4 June 2004 on modification to the Biling and Collection Services Agreements to support clearinghouse functionality
4. New TIFs
a) BPTF0049.doc - 42 KB - BPWG - TIF 49 - Review and update industry procedures for cleanup of CO codes and ported telephone numbers that have been stranded by service providers that have exited the telecommunications industry
5. Other issues
a) CNLE0401.doc - 42 KB - CSCN - Letter seeking information from ENUM LLC Ad Hoc Group with respect to the provision of Tier 1A and Tier 1B registry function for Canadian geographic NPAs
b) CNLE0402.doc - 41 KB - CSCN - Letter to RIPE requesting estimates of costs for implementing Tier 1A and Tier 1B registry functions for ENUM implementation for Canadian geographic NPAs
6. Next meeting
Teleconference scheduled for 10 September 2004, 11 AM Ottawa time.
Ad-hoc or walkaround steering committee meetings will be held as necessary.
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