Agenda for next Steering Committee Meeting of 11 August 2008
Date of SC meeting: Comments due by 11 August 2008
Type of meeting: Walk-around
Working groups have submitted the following items for consideration at the next steering committee (SC) meeting.
1. Approval of previous SC minutes
a) SC walk-around of 11 July 2008 (SCMI0805.doc - 45KB)
2. Reports
a) Canadian Steering Committee on Numbering - Consensus proposing to send a letter to the CRTC regarding the Sint Maarten application to join the North American numbering plan, 10 July 2008 (CNRE075A.doc - 70KB)
b) Network Working Group - Non-consensus report regarding standardization of parameters for calculation of trunking requirements and imbalance minutes (which are used for imbalance threshold calculations) for the application of traffic imbalance compensation, 22 July 2008 (NTRE044.doc - 209 KB)
3. New TIFs
a) Emergency Services Working Group (ESWG) - TIF 54 - PSAP requirements for wireless Phase II E9-1-1 (ESTF054.doc - 43KB)
b) ESWG - TIF 55 - 9-1-1 Service providers (ILECs) wireless Phase II E9-1-1 requirements (ESTF055.doc - 45KB)
c) ESWG - TIF 56 - Wireless service providers wireless Phase II E9-1-1 requirements (ESTF056.doc - 36KB)
4. Next meetings
Teleconferences scheduled for 19 September 2008, 19 December 2008, and 13 March 2009, 11 AM Ottawa time.
Face-to-face tentatively scheduled for 12 June 2009, 9 AM Ottawa time.
Walk-around SC meetings will be held as need.
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