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Agenda for Steering Committee Meeting of 14 December 2012

Type of meeting: Teleconference

1. Meeting will start at 11:00 a.m. Ottawa time

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

Code: 220895

2. Roll Call

3. Approval of previous Steering Committee (SC) minutes

Walk-around meeting of 18 October 2012 (SCMI1210E.doc)

4. New Task Identification Form (TIF)

a) The Business Process Working Group (BPWG) submitted the following TIF:

i) Evaluate options and processes that would be required to remove disconnected and reassigned telephone numbers from the national Do Not Call List (BPTF0087)

5. Reports

a) The BPWG submitted the following consensus reports:

i) Basic Listing Interchange File (BLIF) Agreement (Report: BPRE077c and Revised Agreement: BPAGBLIF20)

ii) Carrier Services Group (CSG) Related Documentation and Agreement Updates (BPRE085a)

Revisions to the following documents to ensure compliance with Broadcasting and Telecom Regulatory Policy CRTC 2011-512

  • BPAGMALI30 - pertaining to the master agreement for interconnection between local exchange carriers (LECs);
  • BPAGSMALI2 - pertaining to the special master agreement for interconnection between LECs;
  • BPAGIXC20 - pertaining to the master agreement for interconnection between LEC and inter-exchange carriers; and
  • BPAGINPOA2 - pertaining to Intercarrier Number Portability Operations Agreement.

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

i) In-Call Location Update (ICLU) Trial Evaluation Report (ESRE0062)

Conclusions of ICLU trial and recommendations for ICLU national deployments

6. Chair Reports

i) Canadian Steering Committee on Numbering (Glenn Pilley) (cnmr1203.doc)

ii) NPA Relief Implementation Working Group (Glenn Pilley) - (NPA_RPC_Chair_Report_Dec07_12.doc)

iii) BPWG (Peter Lang) (BPSRDec12.doc)

iv) ESWG (Chris Kellett) (ESSR1203.pdf)

v) Network Working Group (Rob Sired) (NTWG Status Report for Dec14.12.doc)

vi) CRTC Steering Committee (Mario Bertrand) (SCSR1203.doc)

7. Next meetings

Teleconference: 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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