Agenda for Steering Committee Meeting

of 11 July 2013

Type of meeting: Walk-around

1. Approval of previous Steering Committee (SC) minutes

Walk-around meeting of 7 June 2013 (SCMI1302E.doc)

2. New Task Identification Form (TIF)

a) The Business Process Working Group (BPWG) submitted the following TIF:

Billing and Collection Issues (BPTF0089)

3. Closing Task Identification Form (TIF)

a) The Canadian Steering Committee on Numbering (CSCN) submitted the following reports closing certain TIF (for information only):

i) CSCN TIF Report 97 re: TIF 53 ENUM (CNRE097A)

ii) CSCN TIF Report 98 re: TIF 69 Creation of a Legal Corporation for the purpose of Conducting the Canadian ENUM Trial (CNRE098A)

4. Reports

a) The Network Working Group submitted the following consensus report:

A review of emerging developments intended for managing calls from Automatic Dialling-Announcing Devices (ADADs (NTRE053)

b) The NPA 403/587/780 Relief Planning Committee on Numbering (CSCN) submitted the following consensus report:

Relief Planning Committee (RPC) Recommendation for NPA 403/587/780 Relief (Planning Document and Relief Implementation Plan) (NPA403_587_780RE01A)

c) The Emergency Services Working Group submitted the following consensus report:

Text with 9-1-1 Rollout Schedule (ESRE0063)

d) The CSCN submitted the following consensus reports:

i) CSCN TIF Report 100 re: CSCN Guidelines Review (TIF75) – Canadian Adjunct to the INC Carrier Identification Code (CIC) Assignment Guidelines (CNRE100A)

ii) CSCN TIF Report 101 re: Test Central Office (CO) Codes versus Plant Test Codes (CNRE101A)

5. Next meetings

Walk-around SC meetings will be held as needed.

Face-to-face meeting:  (date to be determined).


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