Agenda for next Steering Committee Meeting of 18 September 2009
Type of meeting: Face to face
1. Meeting will start at 11 a.m. Ottawa time (in room 708)
Dial-in number: 1-888-265-0903
Code: 721105#
2. Roll Call
3. Approval of Agenda
4. Approval of previous Steering Committee (SC) minutes
a) SC walk-around meeting of 12 August 2009 (SCMI0907.doc - 52KB).
Working groups have submitted the following items for consideration by the SC.
5. Reports
For approval:
a) The NPA 705 Relief Planning Committee submitted the RPC recommendation for the NPA 705 Relief Implementation Plan (705RE02A.doc - 985KB) consensus report.
For information:
b) The Emergency Services Working Group (ESWG) filed with the Commission, on 21 August a report entitled Wireless E9-1-1 Phase II Stage 2 Feature Analysis (ESRE0049.doc.)
6. New TIF
For approval:
a) The ESWG submitted a draft of TIF 61 (ESTF0061_draft.doc - 77KB).
b) The Business Process Working Group (BPWG) submitted TIF 77 (BPTF0077.doc - 46KB).
7. Chair Reports
i) Canadian Steering Committee on Numbering (Glen Pilley) (CNMR0903.doc - 55KB)
ii) NPA Relief Implementation Working Group (Glen Pilley)
(NPA_RPC_Chair_Report_Sept12_09.doc - 69KB)
iii) Network Working Group (NTWG) (Sam Yung) - (NTSC0902.doc - 103KB)
iv) ESWG (Chris Kellett) - (ESSR0902.doc - 107KB)
v) BPWG (Peter Lang) (BPSRSep09.doc - 66KB)
vi) CRTC status report on files received from WGs (CRTC) (SCSR0902.doc - 383KB)
8. Other issues
9. Next meeting
Teleconference scheduled for 11 December 2009 and 13 March 2010, 11 a.m. Ottawa time.
Face-to-face scheduled for 12 June 2010, 9 a.m. in Gatineau.
Walk-around SC meetings will be held as needed.
- Date modified: