Agenda for next Steering Committee Meeting of 19 December 2008
Date of SC meeting: 19 December 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
- 5g) was added to the agenda
4. Approval of previous SC minutes
- a) SC Walkaround meeting of 17 November 2008 - (SCMI0808.doc - 51KB)
5. Reports
a) Emergency Services Working Group (ESWG) - For information purposes - Wireless Phase II E9-1-1 Final report (ESRE0046.doc - 375KB) filed with the Commission on 31 October 2008 pursuant to Commission staff letter dated 19 March 2008.
b) NPA Relief Planning Committee (NPA RPC) - For information purposes - Joint NPA 250, 403/780 Network Implementation and Consumer Awareness Task Force Progress Reports (NITF Report #3 and CATF Progress Report.doc - 301KB)
c) Business Process Working Group (BPWG) - For approval - Consensus Report - Billing & Collection Technical Guideline - V 1.3, 24 November 2008 (BPRE068a.doc - 106KB and BPGLBCTG13.doc - 770KB)
d) BPWG - For approval - Consensus Report - Canadian Data Interchange Guidelines - V 3.2, 24 November 2008 (BPRE072a.doc - 84KB and BPGLD132.doc - 555KB)
e) Canadian Steering Commitee on Numbering (CSCN) - Consensus Report - TIF Report 76 re: TIF 79 CISC Administration Review - 5 December 2008 (CNRE076a.doc - 88KB) - submit to Commission staff for consideration
f) NPA RPC - For approval - Consensus Report - NPA 613 TIF Report #2, 8 December 2008 (613RE02A.doc - 789KB)
g) BPWG - For approval - Non-Consensus Report-DCN DS1 Process-follow-up to Decision 2008-68, 12 December 2008 (BPRE069a.doc - 325KB)
6. New TIFs
7. Other issues
a) Working Group Chair Reports
- i) CSCN (Glen Pilley) (CNMR0804.doc - 72KB)
- ii) NPA Relief IMplementation WG (Glenn Pilley) (NPAdec1908.doc - 55KB)
- iii) NTWG (Sam Yung) - (NTSC0804.doc - 103KB)
- iv) ESWG (Rick Galway)
- v) BPWG (Peter Lang) (BPSRDec08.doc - 47KB)
- vi) CRTC status report on files received from WGs (CRTC) (SCSR0809.doc - 343KB)
b) WG Chair meeting re: CISC administration
- i) CRTC web site Revitalization
8. Next meeting
Face-to-face tentatively scheduled for 13 June 2009, 9 AM Ottawa time.
Teleconferences scheduled for 13 March 2009, and 18 September 2009, 11 AM Ottawa time
Walkaround SC meetings will be held as needed
9. Adjournment
- Date modified: