Agenda for Steering Committee Meeting
of 1 October 2012

Type of meeting: Walk-around

1. Approval of previous Steering Committee (SC) minutes

Walk-around meeting of 9 August 2012 (SCMI1208E.doc - 54KB)

2. Reports

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

i)  Evaluation of the VoIP Solution Inc. – Proposed Emergency Location Informer (ELI) Methodology (ESRE060.pdf - 2MB)

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

i)  Review of Basic Listing Interchange File (BLIF) & Complex Listing Interchange Form (CLIF) Industry documentation (BPRE077b.doc - 96KB)

   - BLIF Guidelines (BPGLBLIF21.doc - 143KB)

   - CLIF Guidelines (BPGLCLIF20.doc - 89KB)

c) The BPWG submitted the following non-consensus report for approval:

i)  Series of resellers (BPRE082a.doc - 106KB)

Review of industry processes to determine how to best address the processing of a Local Service Request (LSR) where the current local service is provided to the end-customer through a series or chain of resellers from an underlying LEC.

ii) Implementation date for customer transfer process (BPRE083b.doc - 75KB)

Process to implement Regulatory Policy CRTC 2011-191 that will enable a new service provider selected by a customer to cancel telecom and broadcast services on the customer’s behalf with the current service provider.

3. Next meetings

Teleconference: 14 December 2012 and 15 March 2013.

Walk-around SC meetings will be held as needed.

Face-to-face meeting:  June 2013 (date to be determined).
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