Agenda for CRTC Interconnection Steering Committee (CISC) Meeting of 1 February 2016

Type of meeting: Walk-around

1. Approval of previous Steering Committee (SC) minutes

   Walk around of 27 November 2015 (SCMI1511E)

2. New reports

   The Business Process Working Group (BPWG) submitted the following documents for approval:

   1. Consensus report BPRE093b – Canadian Data Interchange Guidelines – version 4.0 and the associated guideline document (BPGLDI40)

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

   1. Progress of Next Generation 9-1-1 (NG9-1-1) implementation in Canada and Abroad (ESRE0072)
3. Proposed Task Identification Forms (TIFs)

   The ESWG submitted the following TIFs for approval:

   1. Implementing the NENA i3 NG9-1-1 Architecture in Canada (ESTF0080)
   2. NG9-1-1 Originating Network Considerations (ESTF0081)
   3. ESInet and Core Component Considerations (ESTF0082)
   4. NG9-1-1 PSAP-based Considerations (ESTF0083)
4. Proposed TIF closure

   The ESWG requested approval to close the following TIFs:

   1. Planning for Next Generation (NG) E9-1-1 in Canada (ESTF0068)
   2. Assessment of the NENA i3 Solution NG9-1-1 Architecture for Canada (ESTF0077)
5. Next meetings

   Walk-around SC meetings will be held as needed.
   Teleconference: March 2016 (to be confirmed)

Date modified:

2016-02-01