Agenda for Steering Committee Meeting of
6 January 2012
1. Approval of previous Steering Committee (SC) minutes
Walk-around meeting held on 18 November 2011 (SCMI1110E.doc - 49KB).
2. New TIF
a) The Business Process Working Group submitted the following TIF for approval:
BPTF0084 – LSR Rejection Charges. This TIF will review areas associated with LEC tariffs for LSR Rejections, and develop guidelines as appropriate (BPTF0084.docx - 40KB)
3. Reports
a) The Emergency Services Working Group submitted the following report with the Trial Project Plan for approval:
ESRE0057 – Status Update for Text to 9-1-1 (ESRE0057.docx - 46KB)
ESTF61 – Trial Project Plan (RSTF61 Project Plan V5.pdf - 284KB)
b) The Business Process Working Group submitted the following report for information only:
BPRE079f – Reduction of LSR Rejections (BPRE079f.doc - 113KB).
4. Next meeting
A Teleconference will be scheduled for March 2012 (date to be determined).
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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