Agenda for Steering Committee Meeting of
10 June 2011
Type of meeting: Teleconference
1. Meeting will start at 11 a.m. Ottawa time
Numéro à composer : 1-877-413-4790
Code : 2208925
2. Roll Call
3. Approval of Agenda
4. Approval of previous Steering Committee (SC) minutes
Walk-around meeting of 28 March 2011 (SCMI1103E.doc - 49KB).
5. New TIF
The Emergency Services Working Group (ESWG) submitted the following TIF for approval:
- Wireless Phase II Location Accuracy in Canada (ESTF0069.doc - 98KB)
The Network Working Group (NTWG) submitted the following TIF for approval:
- Static IP address allocation for TPIA services (NTTF026.doc - 63KB)
6. Reports
The NPA Relief Implementation Working Group submitted the following consensus reports for approval:
Revised NPA 819 Relief Implementation Plan (819RE02A.doc - 892KB)
NPA 250/604/778 Planning Document (with one non-consensus item) (250/604/778RE01A.zip)
NPA 416/647 Planning Document (416-647RE01A.zip - 975KB)
NPA 416/647 Relief Implementation Plan (416-647RE02A - 892KB)
7. Chair Reports
i) CSCN Chair Report (Fiona Clegg for Chair) (CNMR1101.doc - 70KB)
ii) NPA Relief Implementation Working Group (Glen Pilley) - (NPA_RPC_Chair_Report_Jun03_11.doc - 78KB)
iii) BPWG (Peter Lang) (BPSRJun11.doc - 64KB)
iv) Emergency Services Working Group (Chris Kellett) Chair Report (expected shortly)
v) CRTC status report on files received from WGs (Mario Bertrand) (SCSR1102.doc - 381KB)
8. Next meeting
Face-to-face scheduled for: 9 September 2011, 11 a.m. Ottawa time.
Walk-around SC meetings will be held as needed.
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