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Agenda for Steering Committee Teleconference of 10 December 2010

 

Type of meeting: Teleconference

1. Meeting will start at 11 a.m. Ottawa time

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

Code: 2208925

2. Roll Call

3. Approval of Agenda

4. Approval of previous Steering Committee (SC) minutes

Walk-around meeting of 18 August 2010 (SCMI1007.doc - 49KB).

5. Reports

a) The Emergency Services Working Group (ESWG) submitted the following consensus report for approval:

  • Wireless E9-1-1 Phase II Stage 2 Feature Analysis – Update (ESRE0052.doc - 101KB)

b) The Business Process Working Group (BPWG) submitted the following consensus report for approval:

c) The Canadian Steering Committee on Numbering (CSCN) submitted the following consensus reports for approval

  • CSCN TIF Report 89 re: TIF 75 CSCN Guidelines Review – Canadian Adjunct to the Industry Numbering Committee (INC) NPA Allocation Plan & Assignment Guidelines (CNRE089A.doc - 395KB)
  • CSCN TIF Report 90 re TIF 75 CSCN Guidelines Review – Canadian Numbering Plan and Dialling Plan (CNRE090A.doc - 513KB)

d) The BPWG submitted the following Status Report for information purposes only

6. Chair Reports

i) CSCN Chair Report (Glen Pilley) (CNMR1003.doc - 50KB)

ii) NPA Relief Implementation Working Group (Glen Pilley) - (NPA_RPC_Chair_Report_Dec03_10.doc - 78KB)

iii) The Network Working Group (NTWG) (Rob Sired) (NTSC1012.doc - 130KB)

iv) BPWG (Peter Lang) (BPSRDec10.doc - 63KB)

v) Emergency Services Working Group (Chris Kellett) Chair Report (ESSR1003.doc - 125KB)

vi) CRTC status report on files received from WGs (Mario Bertrand) (SCSR1003.doc - 362KB)

7. Next meeting

Teleconference scheduled for 4 March 2011, 11 a.m. Ottawa time.

Face-to-face scheduled for 10 June 2011, 11 a.m. Ottawa time.

Walk-around SC meetings will be held as needed.

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