Agenda for next Steering Committee Meeting of 9 March 2007
Date of SC meeting: 9 March 2007
Type of meeting: Teleconference
Working groups have submitted the following items for consideration at the next steering committee (SC) meeting.
1. Meeting will start 11 AM, Ottawa time
Dial-in number:v 1-888-265-0903
Code: 902344#
2. Roll Call
3. Approval of Agenda
4. Approval of previous SC minutes
a) SCMI0609.doc - 46 KB - SC Walkaround meeting of 22 December 2006
5.Consensus Reports
a) J_RPCRE01A.doc - 671 KB - Joint Relief Planning Committees - Final progress report on implementation of 10-digit dialing in NPAs 514, 450, 519, 613 and 819 and to introduce area codes 438 and 226 to relieve NPAs 514 and 519 respectively, 12 December 2006
b) CNRE064A.doc - 893 KB - Canadian Steering Committee on Numbering (CSCN) - Revisions to the Canadian NPA Relief Planning Guidelines to add criteria for the selection of preferred NPA assignement for relief of specific Canadian Geographic NPAs and to reflect the latest Commission determinations, 15 January 2007
c) BPRE060a.doc - 96 KB, NMGV3.0.doc - 144 KB - Business Process Working Group (BPWG) - Changes to the Network Management Guidelines to reflect the impacts of WNP, 15 November 2006
d) CNRE066A.doc - 126 KB - CDCN - Canadian guidelines for the assignment of 800-855-XXXX resources, 5 March 2007
6. New TIFs
a) CNTF074A.doc - 64 KB - CSCN - TIF 74 - Pseudo-Automated Number Identifier Guidelines, 8 February 2007
b) CNTF075A.doc - 64 KB - CSCN - TIF 75 - Changes to Canadian Adjuncts, INC Guidelines and CRTC website references to include the use of the term Wireless Carrier, 8 February 2007
c) BPTF065.doc - 78 KB - CLOG V5.3, 31 October 2006
d) BPTF066 - New version of ITMG to reflect current industry practices and Commission determinations
7. Other issues
a) Working Group Chair Reports
- i) CNMR0701.doc - 62 KB - CSCN (Glen Pilley)
- ii) NPACRMar7.doc - 62 KB - NPA Relief Implementation WG (Glenn Pilley)
- iii) NTSC0701.doc - 64 KB - NTWG (Sam Yung)
- iv) ESWG (Rick Galway)
- v) BPSRNov06.doc - 60 KB - Business Process WG (Peter Lang)
- vi) SCSR0701.doc - 255 KB - CRTC status report on files received from WG (CRTC)
b) Wireless number portability information on the CISC web site
8. Next meeting
Face-to-face on 15 June 2007 hosted by the CRTC, start time 9AM.
Teleconferences scheduled for 14 September 2007, 14 December 2007 and 14 March 2008, 11AM Ottawa time.
WalkaroundSC meetings will be held as needed.
9. Ajournment
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