Agenda for next Steering Committee Meeting of 13 June 2008
Date of SC meeting: 13 June 2008
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: 721105#
2. Roll Call
3. Approval of Agenda
4. Approval of previous SC minutes
a) Walk around meeting of 2 May 2008 (SCMI0803.doc - 47KB)
5.Consensus/non-consensus reports
a) Business Process Working Group (BPWG) - Billing and Collection Agreement template V1.6 as per Decision 2008-18, 17 April 2008 (BPRE063c.doc - 217KB and BPAGBC16.doc - 153KB)
b) NPA 613 Relief Planning Committee - NPA 613 Planning document and relief implementation plan, 26 May 2008 (Final Documents NPA 613 - May 20.zip - 2MB)
c) Canadian Steering Committee on Numbering (CSCN) - Implementation notification for N-1-1 codes, 9 May 2008 (CNRE073A.doc - 173KB)
d) BPWG - Updates to CLOG version 6, 21 May 2008 (BPRE056e.doc - 567KB and CLOGV6-0(WC).zip - 1MB)
6. New TIFs
a) CSCN - TIF78 - Saint Maarten Plan to join NANP (CNTF078A.doc - 74KB)
7. Other issues
a) Working Group Chair Reports
- i) BPWG (Peter Lang) (BPSRJun08.doc - 71KB)
- ii) CSCN (Fiona Clegg on behalf of the CSCN Chair) (Cnmr0802.doc - 61KB)
- iii) Numbering Plan Area Relief Implementation WG (Glenn Pilley) (NPA RPC Chair Report June 01 08 - 56KB)
- iv) Network Working Group (Sam Yung) (NTSC0802.doc - 57KB)
- v) ESWG (Rick Galway)
- vi) CRTC status report on files received from WG (CRTC) (SCSR0802.doc - 326KB)
8. Next meeting
Teleconferences scheduled for 19 September 2008, 19 December 2008, and 13 March 2009, 11 AM Ottawa time.
Next face-to-face meeting 12 June 2009.
Walk around SC meetings will be held as needed.
9. Adjournment
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