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 - 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.

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