Agenda for next Steering Committee Meeting of 13 March 2009
Date of SC meeting: 13 March 2009
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 a.m., Ottawa time
Dial-in number: 1-888-265-0903
Code: 284728 #
2. Roll Call
3. Approval of Agenda
4. Approval of previous SC minutes
a) SC Walkaround meeting of 24 February 2009 (SCMI0902.doc - 47KB)
5. Reports
a) Canadian Steering Committee on Numbering (CSCN) - For approval - CSCN TIF Report 77 re: TIF 75 CSCN Guidelines Review - Canadian NPA Relief Planning Guideline (CNRE077A.doc - 922KB).
b) CSCN - For approval - Consensus Report - CSCN TIF Report 78 re: TIF 80 CISC Exhaust of Canadian Emergency Service Routing Digit (ESRD) Resources - Block Assignment Guideline V3, 25 February 2009 (CNRE078A.doc - 153KB).
c ) Business Process Working Group (BPWG) - For approval - Consensus Report, CLEC Access to ILEC Operational Support Systems (OSS) - OSS Management Guidelines v1.1, 19 February 2009 (BPRE053b.doc - 211KB and BPGLOSMG11.doc - 707KB).
6. New TIFs
a) BPWG - TIF 74 - For approval - On going maintenance of On-boarding tasks (BPTF0074.doc - 47KB)
b) BPWG - TIF 53 - For approval - Task Identification form regarding OSS Management Guidelines (BPTF0053.doc - 205KB)
7. Other issues
a ) Working Group Chair Reports
i) CSCN (Glen Pilley) (CNMR0901.doc - 108KB)
ii) NPA Relief Implementation WG (Glen Pilley) (NPA_RPC_mar13_09.doc - 67KB)
iii) Network Working Group (NTWG) (Sam Yung) - (NTSC0901.doc - 108KB)
iv) Emergency Services Working Group (Chris Kellett)
v) BPWG (Peter Lang) (BPSRMar09.doc - 47KB)
vi) CRTC status report on files received from WGs (CRTC) (SCSR0901.doc - 108KB)
8. Next meeting
Face-to-face tentatively scheduled for 12 June 2009, 9 AM Ottawa time.
Teleconferences scheduled for: 18 September 2009 and 11 December 2009, 11 AM Ottawa time.
Walkaround SC meetings will be held as needed.
9. Adjournment
WG Chair meeting re: CISC administration
i) Discuss the Specifications for the CISC web revamp.
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