Agenda for next Steering Committee Meeting of 10 November 2006
Date of SC meeting: Comments due by 10 November 2006
Type of meeting: Walkaround
Working groups have submitted the following items for consideration at the next steering committee (SC) meeting.
1. Approval of previous SC minutes
a) SCMI0606.doc - 42 KB - Walkaround meeting of 11 August 2006
2. Consensus Reports
a) 250RE01A.doc - 42 KB - NPA250PD.zip - 4 MB - NPA 250 Relief Planning Committee (Ad-Hoc) - Relief implementation plan for NPA 250, 26 October 2006
b) CNRE062A.doc - 90 KB - Canadian Steerring Committee on Numbering (CSCN) - Recommendations for a memorandum of understanding for a Canadian ENUM trial, 11 October 2006
c) NTRE038D.doc - 69 KB - Network Working Group (NTWG) - Proposal for IP address tracking in DOCSIS networks, 17 October 2006
3. New TIFs
a) CNTF072A.doc - 57 KB - CSCN - Consideration of proposed modifications to CSCN GTT point code notification processes to allow WNP, 26 September 2006
b) NTTF019.doc - 81 KB - NTWG - Development of IP-to-IP Interconnection guidelines, 18 October 2006
4. Other Issues
a) For information purposes:
- i) BPRE062b.doc - 1015 KB - Business Process Working Group (BPWG) - Process to bulk port leased telephone numbers within shared NXXs to WSPs when an exchange becomes portable, 18 October 2006
- ii) BPTF0063.doc - 78 KB - BPWG - TIF to discuss proposed changes to B&C agreement to permit billing and collection of 900 services as per determinations in Decision 2006-48, 22 August 2006
- iii) BPRE063a.doc - 114 KB - and BCARGV1.5.doc - 148 KB - BPWG - Modifications to the billing and collection agreement to reflect determinations in Decision 2006-48, 10 October 2006
5. Next meeting
Teleconferences scheduled for 8 December 2006, 9 March 2007 and 14 September 2007, 11AM Ottawa time.
Face-to-face tentatively scheduled for 15 June 2007 in Ottawa.
Walkaround SC meetings will be held as needed.
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