Agenda for Steering Committee Meeting of
4 July 2011
Type of meeting: walk-around
1. Approval of previous Steering Committee (SC) minutes
Teleconference meeting of 10 June 2011 (SCMI1104E.doc - 49KB).
2. New TIF
The Business Process Working Group (BPWG) submitted the following TIF for approval:
Series of Resellers (BPTF0082.doc - 78KB)
3. Reports
For approval
a) The BPWG submitted the following consensus report :
BPRE076a – Review of Customer Transfer Process Maps (BPRE076a.doc - 153KB and BPCMPT80.zip - 3MB)
Express Consent for Manual Equipment Records (BPRE071g.doc - 346KB)
Contact and Escalation List (BPRE081a.doc - 118KB)
4. Next meeting
Face-to-face scheduled for 9 September 2011, 11 a.m. Ottawa time
Teleconference scheduled for: 9 December 2011, 11 a.m. Ottawa time.
Walk-around SC meetings will be held as needed.
- Date modified: