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BY E-MAIL
TO: CISC Working Groups
RE: Appointment of a new Chairperson for the Canadian Steering Committee on Numbering
Dear Sir/Madam:
As you may be aware, Mr. Doug Birdwise recently tendered his resignation as the Chair of the Canadian Steering Committee on Numbering (CSCN), leaving a vacancy in the position.
The process for appointing a new Chairperson, as outlined in the CRTC Interconnection Steering Committee (CISC) Administrative Guidelines (the Guidelines), is that the appointment and reappointment of the Chairs of CISC Working Groups (WGs) will be determined by a consensus of the members of the Steering Committee. If a consensus is not achieved, the Chair of the Steering Committee will make the selection.
As the Chair of the Steering Committee, I am seeking nominations for a new CSCN Chairperson. Please submit any such nominations via e-mail to Jeanne.Lacombe@crtc.gc.ca by 24 May 2011.
As stated in the Guidelines, the responsibilities of a WG Chair include: establishing and maintaining a WG distribution list; circulating each meeting agenda to the WG distribution list; presiding at WG meetings; timely identification of disputes; maintaining meeting minutes; assigning file names and numbers to various documents; transmitting documents to the CRTC; providing monthly reports including status reports of tasks, new tasks, etc. as required by the SC; and attending SC meetings.
Sincerely,
Original signed by
Mario Bertrand
Chair of CRTC Interconnection Steering Committee
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