Agenda for next Steering Committee Meeting of 10 February 2010
Type of meeting: Walk-around
1. Approval of previous Steering Committee (SC) minutes
SC Walk-around meeting of 7 January 2010 (SCMI1001.doc - 49KB)
2. New TIF
The Business Process Working Group (BPWG) submitted the following new TIF for approval:
- BPTF0079 - New TIF to propose solutions to reduce the LSR rejection rate per Telecom Order CRTC 2009-805 (BPTF0079.doc - 83KB)
3. Reports
For approval
The Canadian Steering Committee on Numbering (CSCN) submitted the following consensus report:
- TIF Report 84 re: TIF 75 CSCN Guidelines Review - Canadian Adjunct to the INC CIC Assignment Guidelines (CNRE084A.pdf - 224KB)
The BPWG submitted the following consensus report:
- BPRE073a - Network Management Guidelines (BPRE073a.doc - 187KB and BPGLNM31.doc - 179KB)
For information
The Emergency Services Working Group submitted the following consensus report:
- ESRE0051 - Text Messaging to 9-1-1 (T9-1-1) Service (ESRE0051.doc - 2MB)
4. Next meeting
Teleconference scheduled for 12 March 2010, 11 a.m. Ottawa time.
Face-to-face scheduled for 11 June 2010, 9 a.m. in Gatineau.
Walk-around SC meetings will be held as needed.
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