Agenda for next Steering Committee Meeting of 2 December 2005


Type of meeting: Walkaround

Date of SC meeting: Comments due by 2 December 2005

Working groups have submitted the following items for consideration at the next steering committee (SC) meeting.

1. This is a walkaround meeting.

Provide your comments on the agenda items to by 2 December 2005.

2. Approval of previous SC minutes

a) 13 October 2005 SC teleconference meeting SCMI0507

3. Consensus Reports

a) CNRE052A.doc - 104 KB - CSCN - Updates to various numbering guidelines and adjuncts to add a process to identify Authorized Representatives of a company that can make numbering ressource requests

b) CNRE053A.doc - 158KB - CSCN - Updated CSCN adjunct to CISC adminstrative guidelines to reflect latest work group practices

4. New TIFs

a) ESWG - TIF 42 - Funding issues relating to 9-1-1 and VoIP ESTF042B

b) ESWG - TIF 44 - 9-1-1/E9-1-1 service delivery when local VoIP service is offered on a nomadic basis ESTF044

5. Other issues

a) For information purposes, the consensus reports below were submitted directly to the Commission

  • i) OSWG - 2nd Quarterly report dated 4 November 2005 on the development and implementation of CLEC access to ILEC OSS OSRE003b
  • ii) ESWG - Report dated 27 October 2005 on issues related to providing fixed/non-native VoIP customers with 9-1-1/E9-1-1 service ESRE041
  • iii) BPWG - Report dated 1 November 2005 on privacy safeguard issues with the implementation of VoIP technologies BPRE052a

6. Next meeting

Teleconferences scheduled for 17 February 2006, 26 May 2006, 8 September 2006 and 8 December 2005, 11AM Ottawa time.

WalkaroundSC meetings will be held as needed.

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