Agenda for next Steering Committee Meeting of 6 July 2009


Type of meeting: Walk-around

1. Approval of previous Steering Committee (SC) minutes

a) SC Teleconference meeting of 8 May 2009 (SCMI0905.doc - 53KB)

Working groups have submitted the following items for consideration by the SC.

2. Report

The Business Process Working Group (BPWG) submitted a consensus report entitled Privacy Safeguards related to VoIP (BPRE052b.doc - 131KB) for approval.

3. New TIF

a) The BPWG submitted the following new TIF

  • TIF 76 Review and revise Customer Transfer Process Maps (BPTF0076.doc - 34KB)

b) The Canadian Steering Committee on Numbering submitted the following new TIF

  • TIF 81 Reservation of Future canadian Geographic NPA Codes for relief of existing Canadian NPAs forecast to exhaust in next 25 year timeframe. (CNTF081A.doc - 245KB)

Next meeting:

Face-to-face scheduled for 18 September 2009, 9 a.m. in Gatineau.

Teleconference scheduled for: 11 December 2009, 11 a.m. Ottawa time.

Walk-around SC meetings will be held as needed.

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