Agenda for Steering Committee Meeting of
9 September 2011

 

Type of meeting: Face-to-face

1. Meeting will start at 11:30 a.m. Ottawa time (room 708)

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 8 August 2011 (SCMI1107E.doc - 46KB).

5. Reports

a) The NPA Relief Implementation Working Group submitted the following consensus report for approval:

NPA_250_604_778RE02A – NPA 250/604/778 Relief Implementation Plan (NPA_250_604_778RE02A.doc - 709KB)

6. Chair Reports

i) CSCN Chair Report (nothing to report)

ii) NPA Relief Implementation Working Group (Glen Pilley) - (NPA_RPC_Chair_Report_Sep_03_11.doc - 76KB)

iii) BPWG (Peter Lang) (BPSRSep11.doc - 66KB)

iv) Emergency Services Working Group (Chris Kellett) Chair Report (ESSR1101.pdf - 160KB)

v) CRTC status report on files received from WGs (Mario Bertrand) (SCMR1109.doc - 397KB)

7. Next meeting

Teleconference scheduled for: 9 December 2011, 11 a.m. Ottawa time.

Face-to-face scheduled for 8 June 2012, 11 a.m. Ottawa time

Walk-around SC meetings will be held as needed.
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