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Agenda for next Steering Committee Meeting of 14 December 2007

 

Date of SC meeting: 14 December 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: 1-888-265-0903
Code: 902344#

2. Roll Call

3. Approval of Agenda

4. Approval of previous SC minutes

a) SC Walkaround meeting of 9 November 2007 - SCMI0706.doc - 46KB

5. Consensus Reports

a) Canadian Steering Committee on Numbering (CSCN) - CSCN TIF Report 68 re: TIF 61 - Review of INC 555 NXX Assignment Guidelines, 23 November 2007 CNRE068A.doc - 58KB

6. New TIFs

a) CSCN - Modifications to the Canadian MIN block Identifier assignment guidelines to correct existing assignment issues CNTF076A.doc - 71KB

b) CSCN - Procedures for notification of TSPs where N11 codes are being activated CNTF077A.doc - 74KB

c) Business Process Working Group (BPWG) - Update of the Billing and Collection Services Agreement and the Technical Guidelines BPTF0068.doc - 52KB

d) Network Working Group (NTWG) - Network Congestion Mitigation Measures for Implementation of Community Notification Service NTTF021.doc - 94KB

e) NTWG - Necessity of cable carrier installer/technician visit on an end-user installation or transfer to an independent ISP NTTF022.doc - 63KB

7. Other issues

a) Working Group Chair Reports

Extension for discussions re: IP-to-IP Interconnection Guidelines NTOD0009.doc - 51KB

  • iv) ESWG (Rick Galway)
  • v) Business Process WG (Peter Lang) BPSRDec07.doc - 52KB
  • vi) CRTC status report on files received from WG (CRTC) - SCSR0704.doc - 300KB

8. Next meeting

Teleconferences scheduled for 14 March 2008, 19 September 2008, and 19 December 2008, 11 AM Ottawa time.

Face-to-face tentatively scheduled for 13 June 2008, 9 AM Ottawa time.

Walkaround SC meetings will be held as needed.

9. Ajournment

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