Agenda for next Steering Committee Meeting of 12 May 2006
Date of SC meeting: 12 May 2006
Type of meeting: Face-to-face/teleconference
Working groups have submitted the following items for consideration at the next steering committee (SC) meeting.
1. Meeting will start 9AM, 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) SCMI0602.doc - 87 KB - SC teleconference meeting of 22 February 2006
5. Consensus Reports
a) BPRE057a.doc - 120 KB - Business Process Working Group - Business rules manual related to retail quality of service
b) BPRE041b.doc - 202 KB - CDIGv3.0.doc - 556 KB - New industry standard solution for the electronic exchange of data files between companies
c) BPRE055a.doc - 94 KB - Standalone local number porting process review
d) CNRE055A.doc - 94 KB - CSCN - Canadian dial plan table
6. New TIFs
a) BPTF0059.doc - 83 KB - Review MALI and LEC-IXC Agreement to reflect recent Commission determinations
b) BPTF0060.doc - 82 KB - WNP impacts on BPWG processes and documents
7. Other issues
a) Working Group Chair Reports
- i) CNMR0602.doc - 83 KB - CSCN (Glen Pilley)
- ii) NPA Relief Implementation WG (Glenn Pilley)
- iii) NTSC0602.doc - 64 KB - NTWG (Sam Yung)
- iv) ESRE0603.doc - 23 KB - ESWG (Janet Calder)
- v) BPSRMay06.doc - 61 KB - Business Process WG (Peter Lang)
- vi) Operational Support Sytems WG (Don Bowles)
- vii) Accessibility Issues WG (John Lawford)
- viii) CRTC status report on files received from WG (CRTC)
b) General discussion on various CISC issues
8. Next meeting
Teleconferences scheduled for 8 September 2006, 8 December 2006, 9 March 2007 and 15 June 2007, 11AM Ottawa time.
WalkaroundSC meetings will be held as needed.
9. Ajournment
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