Agenda for Steering Committee Ad Hoc Meeting of 4 February 2011


Type of meeting: Ad Hoc

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

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

Code: 2208925

2. Roll Call

3. Approval of Agenda

4. Approval of previous Steering Committee (SC) minutes

Teleconference of 10 December 2010 (SCMI1008.doc - 71KB).

5. Reports

a) The Emergency Services Working Group (ESWG) submitted the following consensus reports for approval:

  • 9-1-1 Change Notification Process, 24 January 2011 Version 1.0 (ESRE0053.pdf - 313KB)
    Competitor Access to ALI Information (ESRE0055.pdf - 43KB)

b) The ESWG submitted the following status report for approval:

6. Other Issues

Discuss the Commission’s request at paragraph 43 of Telecom Regulatory Policy CRTC 2011-46 see

7. Next meeting

Teleconference scheduled for 4 March 2011, 11 a.m. Ottawa time.
Face-to-face scheduled for 10 June 2011, 11 a.m. Ottawa time
Walk-around SC meetings will be held as needed.

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