Agenda for next Steering Committee Meeting of 19 September 2008


Date of SC meeting: 19 September 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 11 August 2008 (SCMI0806.doc - 50KB)

5. Reports

a) Canadian Steering Committee on Numbering (CSCN) - For information purposes - Joint NPA 250, 403/780 Network Implementation and Consumer Awareness Task Force Progress Reports (Western Telecom Alliance.doc - 873 KB and NITF Progress Report #2.doc - 221KB

b) CSCN - For information purposes - NPA 418 Network Implementation and Consumer Awareness Task Force Progress Reports (FINAL NPA 418.doc - 220KB)

6. New TIFs

a) Network Working Group (NTWG) - new TIF - Network choking for mass calling events (to be presented during meeting)

b) Business Process Working Group (BPWG) - TIF 70 - Adapting the existing MALI to take into consideration the specific circumstances of the small CLECs (BPTF0070.doc - 83KB)

7. Other issues

a) Working Group Chair Reports

b) WG Chair meeting re: CISC administration

8. Next meeting

Face-to-face tentatively scheduled for 13 June 2009, 9 AM Ottawa time.

Teleconferences scheduled for 19 December 2008, 13 March 2009, and 18 September 2009, 11 AM Ottawa time

Walkaround SC meetings will be held as needed

9. Adjournment

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