Agenda for Steering Committee meeting of 18 August 2010
Type of meeting: walk-around
1. Approval of previous Steering Committee (SC) minutes
S Walk-around meeting of 19 July 2010 (SCMI1006.doc - 47KB).
2. Reports
The Business Process working group (BPWG) submitted the following consensus report for approval:
- Competitor Quality of Service Indicators re AS2 (BPRE071f.doc - 309KB)
The BPWG submitted the following non-consensus report for approval:
- Fulfillment of Type 3 / 4 CLEC Obligations (BPRE075a.doc - 161KB)
3. New TIF
The Emergency Services Working Group submitted the following new TIF for approval:
- Planning for Next Generation (NG) E9-1-1 in Canada (ESTF0068.doc - 84KB)
The BPWG submitted the following new TIF for approval:
- Contact and Escalation List (BPTF0081.doc - 71KB)
4. Next meeting
Teleconference scheduled for: 17 September 2010, 10 December 2010 and 5 March 2011, 11 a.m. Ottawa time.
Walk-around SC meetings will be held as needed.
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