Agenda for next Steering Committee Meeting of 22 February 2006

 

Date of SC meeting: 22 February 2006

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: 902344#

2. Roll Call

3. Approval of Agenda

4. Approval of previous SC minutes

a) SCMI0601.doc - 48KB - 23 January 2006 SC walkaround meeting

5. Consensus Reports

a) NTRE037.doc - 48 KB - Network Working Group (NTWG) - NTRE037 - Implementation of the opening of NPA 710

6. New TIFs

a) NTTF018.doc - 94 KB - NTWG - TIF18 - IP Address tracking in Cable Networks dated 6 December 2005

b) ESTF045E.doc - 62 KB - Emergency Services WG (ESWG) - TIF45 - Determination of VoIP calling party's physical location

c) ESTF046C.doc - 68 KB - ESWG - TIF46 - Routing of VoIP 9-1-1 calls to appropriate PSAP (linked to )

d) ESTF047B.doc - 62 KB - ESWG - TIF47 - Provisioning and delivery of information associated with VoIP E9-1-1 calls to PSAPs

e) BPTF0058.doc - 46 KB - Business Process WG (BPWG) - BPTF0058 - Update to PIC/CARE record definition

7. Other issues

a) ESOD0001.doc - 21 KB - ESDI.zip- 111 KB - ESWG - Release of SAG and MSAG data to Resellers

b) Face-to-face SC meeting in May?

c) Document filing for CISC web site

d) Working Group Chair Reports

  • i) CNMR0601.doc - 85 KB - CSCN (Glen Pilley)
  • ii) NPA Relief Implementation WG (Glenn Pilley)
  • iii) NTSC0601.doc - 64 KB - NTWG (Sam Yung)
  • iv) Report0602.doc - 25 KB - ESWG (Janet Calder)
  • v) BPSRFeb06.doc - 60 KB - Business Process WG (Peter Lang)
  • vi) Operational Support Sytems WG (Don Bowles)
  • vii) Accessibility Issues WG (John Lawford)
  • viii) SCSR0602.doc - 187 KB - CRTC status report on files received from WG (CRTC)

8. Next meeting

Teleconferences scheduled for 26 May 2006, 8 September 2006, 8 December 2006 and 9 March 2007, 11AM Ottawa time.

WalkaroundSC meetings will be held as needed.

9. Ajournment

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