Agenda for next Steering Committee Meeting of 29 April 2005
Date of SC meeting: 29 April 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: 1-888-265-0903
Code: 284728#
2. Roll call
3. Approval of agenda
4. Approval of previous SC minutes
a) SCMI0502.doc - 42 KB - 14 March 2005 SC walkaround meeting
5. Consensus reports
a) BPRE011b.doc - 250 KB - Business Process Working Group (BPWG) - Consensus on Service Intervals, dated 24 March 2005. Update Section 11 of the C-LOG to reflect changes to service intervals for services ordered and provisioned utilizing the LSR process
b) BPRE050a.doc - 115 KB - BPWG - Consensus on Co-Location Link Changes - Follow-up to Decision CRTC 2004-83, 24 March 2005
6. New TIFs
a) BPTF0051.doc - 85 KB - BPWG - New TIF to update various guidelines to reflect Decision 2005-15 on express consent - no attachment
b) NTTF015.doc - 51 KB - Network Working Group - TIF 15 - VOIP 911 Architecture Technical Evaluation
c) BPWG - New TIFs to work out processes associated with giving CLECs access to ILEC OSS - no attachment
7. Other issues
a) Update on upcoming VOIP decision (Mike Cawood)
b) Directions to CISC in Telecom Decision CRTC 2005-17 re: Retail Q of S (Brenda Jolicoeur - CRTC)
c) Proposed.doc - 37 KB - File naming convention and CISC filing form
d) Working Group Chair Reports
- i) CNMR0502.doc - 84 KB - CSCN (Glen Pilley)
- ii) NPASR0503.doc - 53 KB - NPA Relief Implementation WG (Glenn Pilley)
- iii) NTSC0501.doc - 41 KB - Network WG (Sam Yung)
- iv) ESWG (Janet Calder)
- v) BPSRAPR05.doc - 44 KB - BPWG (Peter Lang)
- vi) OSWG (Don Bowles)
- vii) SCSR0503.doc - 150 KB - CRTC status report on files received from WG (Claude Brault)
8. Next meeting
Teleconference scheduled for 29 July 2005, 11 AM Ottawa time.
9. Ajournment
- Date modified: