Agenda for next Steering Committee Meeting of 21 January 2005
Date of SC meeting: 21 January 2005
Type of meeting: Teleconference
Working groups have submitted the following items for consideration at the next steering committee (SC) meeting.
1. Meeting will start 11AM, Ottawa time
Dial-in number: (888) 265-0903
Code: 902344#
2. Roll Call
3. Approval of Agenda
4. Approval of previous SC minutes
a) SCMI0409.doc - 46 KB - 13 December 2004 SC walkaround meeting
5. Consensus Reports
a) CNRE0048A.doc - 187 KB - Canadian Steering Committee on Numbering (CSCN) - Consensus on a Canadian Numbering Plan and Dialing Pan, 12 November 2004
b) BPRE032a.doc - 455 KB - Business Process Working Group (BPWG) - Consensus on Network Operations Guidelines for Co-location Version 2, 15 December 2004. The BPWG agreed to revise version 1 of the Network operations guidelines for co-location to reflect the applicable Commission determinations and industry practices.
c) CNRE047A.doc - 52 KB - CSCN - Consensus to close TIF 55 as all issues identified by the original TIF have been investigated and resolved
d) ESRE034.doc - 101 KB - Emergency Service 9-1-1 Working Group (ESWG) - Consensus on Additional NPA_NXX Notification Process and Requirements for CLECs. The ESWG agreed to revise section 2.15 of the Trunk-side Interconnection procedures when a CLEC is assigned a new NPA-NXX
6. New TIFs
a) ESTF037a.doc - 49 KB - ESWG - TIF 37 - Release of 9-1-1 street address guides and routing information to other service providers
7. Other issues
a) Status of the Building Access and Inside Wire working group (Doug Portz)
b) Working Group Chair Reports
- i) CNMR0501.doc - 97 KB - CSCN (Glen Pilley)
- ii) NPA0501.doc - 52 KB - NPA Relief Implementation WG (Glenn Pilley)
- iii) NTRE032.doc - 36 KB - Network WG (Sam Yung)
- iv) ESWG (Janet Calder)
- v) BPSRJan05.doc - 26 KB - BPWG (Peter Lang)
- vi) SCRE0501.doc - 147 KB - CRTC status report on files received from WG (Claude Brault)
8. Next meeting
Teleconference scheduled for 29 April 2005, 11 AM Ottawa time.
9. Ajournment
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