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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