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Agenda for the CRTC Interconnection Steering Committee Meeting of 28 January 2015

Type of meeting: Walk-around

  1. Approval of previous Steering Committee (SC) minutes

    Walk-around meeting of 7 November 2014 (SCMI1405)

  2. Task Identification Forms (TIF)
    1. The Emergency Services Working group (ESWG) submitted the following TIF:

      Evaluate Wireless Test Call Methodologies and Scheduling Options (ESTF0075)

    2. The ESWG updated the following TIF:

      Revised task description & work plan re: Review of Multi-Line Telephone Systems (MLTS) 9-1-1 Call Dialing, Routing, Display Challenges, Issues, Specifications and Requirements (ESTF0073b)

  3. Reports
    1. The ESWG submitted the following reports:
      1. Planned addition to Section 10 (Test with 9-1-1 of the 9-1-1 Interconnection Guidelines Document Release 6.0 (ESRE0065a) (for information only)
      2. Progress of Next Generation 9-1-1 (NG9-1-1) implementation in Canada and Abroad (ESRE0067) (for information)
    2. The Canadian Steering Committee on Numbering (CSCN) submitted the following consensus report:

      Modifications to other Canadian Guidelines and Adjuncts under TIF 91 - Elimination of the Split and Boundary Realignment Relief Methods from consideration during Relief Planning in Canada (CNRE110A)

    3. The Business Process Working Group (BPWG) submitted the following consensus report:

      Service Provider Operations Agreement and template (BPRE083f and BPAGSPOA1)

  4. Other
    Confirm Chris Kellett (ESWG), Rob Sired (NTWG), Glen Brown (CSCN) and Peter Lang (BPWG) as Chairs of their respective working group for 2015.
  5. Next meetings
    Walk-around SC meetings will be held as needed.
    Face-to-face meeting: (date to be determined).
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