Agenda for next Steering Committee Meeting of 12 August 2009
Type of meeting: Walk-around
1. Approval of previous Steering Committee (SC) minutes
a) SC& walk-around meeting of 6 July 2009 (SCMI0906.doc - 50KB)
Working groups have submitted the following items for consideration by the SC.
2. Reports
a) The Business Process Working Group (BPWG) submitted a non-consensus report entitled Minimum Requirements for the exchange of LSR and LSC Data (BPRE071a.doc - 222KB) for approval.
b) The BPWG ;submitted a non-consensus report entitled Equipment Records for Resale Customers (BPRE071b.doc - 202KB) for approval.
c) The Emergency Services Working Group submitted a report entitled Deployment of Stage 2 Features for E 9-1-1 Implementation - In Call Location Updates (ESRE0050.doc - 152KB) for approval.
d) The NPA Relief Implementation Working Group submitted the NPA 705 Planning Documents (NPA705.pdf - 1515KB) for approval.
3. New TIF
No TIF has been submitted by the working groups for this walk-around meeting
Next meeting:
Face-to-face scheduled for 18 September 2009, 9 a.m. in Gatineau.
Teleconference scheduled for 11 December 2009 and 13 March 2010, 11 a.m. Ottawa time.
Walk-around SC meetings will be held as needed.
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