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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