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
- i) CSCN (Glen Pilley) (Cnmr0803 Revised.doc - 61KB)
- ii) NPA Relief Implementation WG (Glenn Pilley) (NPA RPC Chair Report Sept 0108.doc - 56KB)
- iii) NTWG (Sam Yung) (NTSC0803.doc - 58KB)
- iv) ESWG (Rick Galway)
- v) BPWG (Peter Lang) (BPSRSep08.doc 63KB)
- vi) CRTC status report on files received from WGs (CRTC) (SCSR0803.doc - 332KB)
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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