Agenda for Steering Committee Meeting of 31 January 2012

Type of meeting: Ad hoc CISC SC conference call at 10:00 a.m.

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

Code: 2208925

1. Approval of previous Steering Committee (SC) minutes

Walk-around meeting held on 6 January 2012 (SCMI1201E.doc - 47KB).

2. Assignment of CISC tasks identified in Telecom Regulatory Policy CRTC 2012-24

Please refer to paragraphs 69 to 76 of the regulatory policy

3. Other

Re-appointment of Chris Kellett as the Emergency Services Working Group (ESWG) Chair.

At a meeting of the ESWG on 12 January 2012, members of the working group re-appointed (by consensus) Chris

4. Next meeting

A teleconference will be scheduled in 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.

Date modified:

2012-01-26