Agenda for Steering Committee Meeting
of 11 July 2013
Type of meeting: Walk-around
1. Approval of previous Steering Committee (SC) minutes
Walk-around meeting of 7 June 2013 (SCMI1302E.doc)
2. New Task Identification Form (TIF)
a) The Business Process Working Group (BPWG) submitted the following TIF:
Billing and Collection Issues (BPTF0089)
3. Closing Task Identification Form (TIF)
a) The Canadian Steering Committee on Numbering (CSCN) submitted the following reports closing certain TIF (for information only):
i) CSCN TIF Report 97 re: TIF 53 ENUM (CNRE097A)
ii) CSCN TIF Report 98 re: TIF 69 Creation of a Legal Corporation for the purpose of Conducting the Canadian ENUM Trial (CNRE098A)
4. Reports
a) The Network Working Group submitted the following consensus report:
A review of emerging developments intended for managing calls from Automatic Dialling-Announcing Devices (ADADs (NTRE053)
b) The NPA 403/587/780 Relief Planning Committee on Numbering (CSCN) submitted the following consensus report:
Relief Planning Committee (RPC) Recommendation for NPA 403/587/780 Relief (Planning Document and Relief Implementation Plan) (NPA403_587_780RE01A)
c) The Emergency Services Working Group submitted the following consensus report:
Text with 9-1-1 Rollout Schedule (ESRE0063)
d) The CSCN submitted the following consensus reports:
i) CSCN TIF Report 100 re: CSCN Guidelines Review (TIF75) – Canadian Adjunct to the INC Carrier Identification Code (CIC) Assignment Guidelines (CNRE100A)
ii) CSCN TIF Report 101 re: Test Central Office (CO) Codes versus Plant Test Codes (CNRE101A)
5. Next meetings
Walk-around SC meetings will be held as needed.
Face-to-face meeting: (date to be determined).
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