Agenda for Steering Committee Meeting of 11 June 2010

Type of meeting: Face to face

1. Meeting will start at 11 a.m. Ottawa time (in room 708)

Dial-in number: 1-877-413-4790

Code: 2208925

SC Teleconference meeting of 16 April 2010 (SCMI1004.doc - 76KB).

The Emergency Services Working Group (ESWG) submitted the following new TIFs for approval:

ESTF0062 - New TIF re 9-1-1 Change Notification Process (ESTF0062.doc - 74KB)
ESTF0063 - New TIF re: E9-1-1 Test Bed Interconnection for CLECs and WSPs (ESTF0063.doc - 76KB)
ESTF0064 - New TIF re: Competitor Access to the ALI Database (ESTF0064.doc - 76KB)
ESTF0065 - New TIF re: To address the Gateway portion of the Trial preparation work directed in Decision 2010-224 (ESTF0065.doc - 80KB)
ESTF0066 - New TIF re: To address the registration and flagging process portion of the Trial preparation work directed in Decision 2010-224 (ESTF0066.doc - 86KB)
ESTF0067 - New TIF re: To address the PSAP Operations portion of the Trial preparation work directed in Decision 2010-224 (ESTF0067.doc - 86KB)

For approval

The NPA 204 Relief Planning Committee (RPC) submitted the NPA 204 Planning Document (204RE01A.pdf - 2MB)
The NPA 289-905 RPC submitted the updated Relief Implementation Plan (NPA_289-905_Letter&RIP_for CRTC_28_May_2010.doc - 676KB)
The Business Process Working Group (BPWG) submitted a consensus report entitled "Electronic Exchange of LSR and LSC Data" (BPRE071e.doc - 263KB).

i) CSCN Chair Report (Glen Pilley) (CNMR1002.doc - 350KB)

ii) NPA Relief Implementation Working Group (Glen Pilley) - (NPA_RPC_Chair_Report_Jun04_10.doc - 78KB)

iii) The Network Working Group (NTWG) (Rob Sired) (no update provided)

iv) BPWG (Peter Lang) (BPSRJun10.doc - 63KB)

v) ESWG (Chris Kellett) Chair Report (ESSR1002.doc - 132KB)

vi) CRTC status report on files received from WGs (Mario Bertrand) (SCSR1002.doc - 350KB)

Tania Lafleur - CRTC web site Revitalisation update

Teleconference scheduled for 17 September 2010, 11 a.m. Ottawa time.

Face-to-face scheduled for 10 December, 11 a.m. in Gatineau.

Walk-around SC meetings will be held as needed.