Agenda for next Steering Committee Meeting of 15 June 2007
Date of SC meeting: 15 June 2007
Type of meeting: Face-to-face
Working groups have submitted the following items for consideration at the next steering committee (SC) meeting.
1. Meeting will start 9 AM, Ottawa time
(Coffee and pastries available at 8:30 AM)
Dial-in number: 1-888-265-0903
Code: 902344#
2. Roll Call
3. Approval of Agenda
4. Approval of previous SC minutes
a) SCMI0701.doc - 85 KB - Teleconference meeting of 9 March 2007
5.Consensus/non-consensus reports
a) BPRE061a.doc - 168 KB - ITMGV60.zip - 233 KB - Business Process Working Group (BPWG) - Installation, Testing and Maintenance Guidelines V6.0 now reflects wireless number portability (WNP) issues, 2 March 2007
b) BPRE056c.doc - 424 KB - BPWG - Implementation plan for the Canadian Local Ordering Guidelines (CLOG) version 6.0 to deal with WNP issues, 30 March 2007
c) BPRE063b.doc - 237 KB - BPWG - Non-consensus - Pursuant to CRTC Decision 2006-48, Thresholds for termination of Blling and Collection for 900 service, 30 March 2007
d) BPRE062d.doc - 203 KB - BPWG - Implementation and milestones for the roll-out of WNP in new exchanges during phase 2 from March to September 2007, 16 April 2007
e) BPRE059a.doc - 98 KB - MALIv29.doc - 338 KB - LECIXCMAv19.doc - 635 KB - BPWG - Amendments to the master agreement for local interconnection (MALI) and LEC-IXC agreement to reflect recent Commission decisions and industry practices, 22 May 2007
6. New TIFs
a) BPTF0067.doc - 82 KB - BPWG - TIF 67 - On-boarding of new trading partners
7. Other issues
a) Working Group Chair Reports
i) BPSRJun07.doc - 66 KB - BPWG (Peter Lang)
ii) CNMR0702.doc - 62 KB - Canadian Sterring Committee on Numbering (Glen Pilley)
iii) NPA_RPC.doc - 48 KB - Nunbering Plan Area Relief Implementation WG (Glenn Pilley)
iv) NTSC0702.doc - 60 KB - Network Working Group (Sam Yung)
v) ESWG (Rick Galway)
vi) SCSR0702.doc - 259 KB - CRTC status report on files received from WG (CRTC)
8. Next meeting
Teleconferences scheduled for: 14 September 2007, 14 December 2007, 14 March 2008, 13 June 2008 (face-to-face), 11AM Ottawa time.
WalkaroundSC meetings will be held as needed.
9. Ajournment
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