Agenda for Steering Committee Meeting of
6 January 2012

 

1. Approval of previous Steering Committee (SC) minutes

Walk-around meeting held on 18 November 2011 (SCMI1110E.doc - 49KB).

2. New TIF

a) The Business Process Working Group submitted the following TIF for approval:

BPTF0084 – LSR Rejection Charges.  This TIF will review areas associated with LEC tariffs for LSR Rejections, and develop guidelines as appropriate (BPTF0084.docx - 40KB)

3. Reports

a) The Emergency Services Working Group submitted the following report with the Trial Project Plan for approval:

ESRE0057 – Status Update for Text to 9-1-1 (ESRE0057.docx - 46KB)

 

ESTF61 – Trial Project Plan (RSTF61 Project Plan V5.pdf - 284KB)

b) The Business Process Working Group submitted the following report for information only:

BPRE079f – Reduction of LSR Rejections (BPRE079f.doc - 113KB).

4. Next meeting

A Teleconference will be scheduled for March 2012 (date to be determined).

Walk-around SC meetings will be held as needed.

Face-to-face tentatively scheduled for 08 June 2012, 11 a.m. Ottawa time.

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