Agenda for Steering Committee Meeting of
14 October 2011


Type of meeting: walk-around

1. Approval of previous Steering Committee (SC) minutes

Face to face meeting held in Gatineau, Québec on 9 September 2011 (SCMI1108.doc - 63KB).

2. Reports

a) The Business Process Working Group submitted the following consensus report along with the associated revised guidelines for approval:

BPRE077a – Basic Listing Interchange File (BLIF) Guidelines (Version 2.0), including the revised BLIF Service Description and Ordering Guidelines(BPRE077a.doc - 79KB and BPGLBLIF20.doc - 88KB)

  • The Network Working Group submitted the following non-consensus report for approval:

NTRE049 – Static IP on TPIA (NTRE049.doc - 359KB)

3. Next meeting

Teleconference scheduled for: 9 December 2011 at 11 a.m. Ottawa time.
A Teleconference will also be scheduled at a date to be determined in March 2012.
Walk-around SC meetings will be held as needed.
Face-to-face tentatively scheduled for 08 June 2012, 11 a.m. Ottawa time.

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