Agenda for Steering Committee Meeting
of
8 June 2012
Type of meeting: Face-to-face
1. Meeting will start at 11 a.m. Ottawa time
Dial-in number : 1-877-413-4790
Code : 2208925
2. Roll Call
3. Approval of previous Steering Committee (SC) minutes
Walk-around of 27 March 2012 (SCMI1205E.doc - 46KO )
4. New TIF
The Model Municipal Access Agreement Working Group submitted the following TIFs for approval:
i) Model Municipal Access Agreement Document (MATF0001.doc - 26KB)
5. Reports
a) The Business Process Working Group (BPWG) submitted the following consensus reports for approval:
- Small CLEC – Agreement Requirements - Supplement to BPRE070a (BPRE070b.doc - 91KB)
- Updated Special MALI (BPAGSMALI1.1.doc - 94KB)
b) The Canadian Steering Committee on Numbering (CSCN) submitted the following for approval:
i) TIF Report 93 re: TIF 75 CSCN Guidelines Review – Canadian NPA Relief Planning Guideline (CNRE093A.doc - 189KB)
6. Chair Reports
i) CSCN Chair Report (cnmr12.02.doc - 65KB)
ii) NPA Relief Implementation Working Group (Glenn Pilley) - (NPA_RPC_Chair_Report_June_01_12.doc - 78KB)
iii) BPWG (Peter Lang) (BPSRJun12.doc - 33KB)
iv) Emergency Services Working Group (Chris Kellett) Chair Report (ESSR1202.pdf 440KB)
v) Network Working Group (Rob Sired) Chair Report (NTWF Status Report for June 8.2012.doc - 18KB)
vi) CRTC Steering Committee’s (Mario Bertrand) (SCSR1201.doc - 407KB)
7. Next meeting
Teleconference: 14 September 2012, 14 December 2012 and 15 March 2013.
Walk-around SC meetings will be held as needed.
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