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
a)
7. Other issues
a) New SC Chair and SC operations going forward (Responses concerning CISC SC - 33KB)
b) Working Group Chair Reports
- i) CSCN (Glen Pilley) (CNMR0801.doc - 64KB)
- ii) NPA Relief Implementation WG (Glenn Pilley) (NPAMar0508.doc - 53KB)
- iii) NTWG (Sam Yung) (NTSC0801.doc - 66KB)
- iv) ESWG (Rick Galway)
- v) BPWG (Peter Lang) (BPSRMar08.doc - 64KB)
- vi) CRTC status report on files received from WG (CRTC) (SCSR0802.doc - 305KB)
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
- Date modified: