Agenda for Steering Committee Meeting
of 16 December 2013
Type of meeting: Teleconference
1. Meeting will start at 11:00 a.m. Ottawa time
Dial-in number: 1-877-413-4790
Code: 2208925
2. Roll Call
3. Approval of previous Steering Committee (SC) minutes
Walk-around meeting of 23 October 2013 (SCMI1305E)
4. New Task Identification Form (TIF)
a) The Business Process Working Group submitted the following TIF:
- Number Portability Notification (BPTF090)
5. Reports
a) The NPA 226/519 Relief Planning Committee submitted the following:
- Revised NPA 226/519 Relief Implementation Plan (Revised RIP November 29 2013)
b) The Emergency Services Working Group (ESWG) submitted the following consensus report for approval:
- Strawman Document 9-1-1 Trunk-side Interconnection Guidelines version 6.0 (ESRE0065)
6. Other
a) The ESWG submitted the following letters for information only:
- Letter – Notification re: Phased Text with 9-1-1 PSAP Implementation Process
- Letter - Special Meeting Highlights in regards to Inquiry Officer’s Report on Matters Related to Emergency 9-1-1
7. Chair Reports
i) Canadian Steering Committee on Numbering (Glenn Pilley) (cnmr1302)
ii) NPA Relief Implementation Working Group (Glenn Pilley) - (NPA_RPC_Chair_Report_Dec_06_13.docx)
iii) BPWG (Peter Lang) (BPSRDec13)
iv) Emergency Services Working Group (Chris Kellett) (ESSR1303.pdf)
v) Network Working Group (Rob Sired) (NTSC1303)
vi) CRTC Steering Committee (Michel Murray) (SCSR1303.doc)
8. Next meetings
Walk-around SC meetings will be held as needed.
Face-to-face meeting: (date to be determined).
- Date modified: