Agenda for next Steering Committee Meeting of 14 March 2008


Date of SC meeting: 14 March 2008

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: 721105 #

2. Roll Call

3. Approval of Agenda

4. Approval of previous SC minutes

a) SC Walkaround meeting of 20 February 2008 (SCMI0801.doc - 45KB)

5.Consensus Reports

a) Business Process Working Group (BPWG) - Mechanism to measure hold, suspend and cleared trouble reports per Commission direction in Telecom Decision 2007-126, 14 February 2008 (BPRE064e.doc - 68KB)

b) BPWG - Process, applicable post January 2008, to bulk port leased telephone numbers within shared NXXs, to wireless service providers, when an exchange becomes portable, 24 January 2008 (BPRE062f.doc - 170KB), Userguide for Shared NXX Bulk Porting Workbook v3.0, Shared NXX bulk Porting Workbook Template V3_0, and Bulk Porting Steady State Required Task Listv1_6b)

c) Network Working Group (NTWG) - Network congestion mitigation recommendations regarding the implementation of Community Notification Service, 19 February 2008 (NTRE043.doc - 305KB)

6. New TIFs


7. Other issues

a) New SC Chair and SC operations going forward (Responses concerning CISC SC - 33KB)

b) Working Group Chair Reports

8. Next meeting

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

Teleconferences scheduled for 19 September 2008, 19 December 2008, and 13 March 2009, 11 AM Ottawa time.

Walkaround SC meetings will be held as needed.

9. Adjournment

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