Agenda for Steering Committee Meeting of 28 March 2011

 

Type of meeting: walk-around

1. Approval of previous Steering Committee (SC) minutes

Ad hoc meeting of 2 March 2011 (SCMI1102.doc).

2. New TIF

The Deposit and Disconnection Code Development Ad Hoc committee has submitted the following TIF for approval:

Deposit and Disconnection Code (DDTF001.doc)

3. Reports

For approval

a) The Emergency Services Working Group submitted the following consensus report :

ESRE0054a.doc - 9-1-1 Test Bed Interconnection Report

b) The Business Process Working Group submitted a consensus report entitled:

BPRE079c.doc – Reduction of LSR Rejections.

4. Next meeting

Face-to-face scheduled for 10 June 2011, 11 a.m. Ottawa time
Teleconference scheduled for: 9 September 2011, 11 a.m. Ottawa time.
Walk-around SC meetings will be held as needed.

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