Agenda for Steering Committee Ad Hoc Meeting of 4 February 2011
Type of meeting: Ad Hoc
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 Agenda
4. Approval of previous Steering Committee (SC) minutes
Teleconference of 10 December 2010 (SCMI1008.doc - 71KB).
5. Reports
a) The Emergency Services Working Group (ESWG) submitted the following consensus reports for approval:
- 9-1-1 Change Notification Process, 24 January 2011 Version 1.0
(ESRE0053.pdf - 313KB)
Competitor Access to ALI Information (ESRE0055.pdf - 43KB)
b) The ESWG submitted the following status report for approval:
- Status Update for Text to 9-1-1 (ESRE0056.pdf - 40KB)
6. Other Issues
Discuss the Commission’s request at paragraph 43 of Telecom Regulatory Policy CRTC 2011-46 see http://www.crtc.gc.ca/eng/archive/2011/2011-46.htm
7. Next meeting
Teleconference scheduled for 4 March 2011, 11 a.m. Ottawa time.
Face-to-face scheduled for 10 June 2011, 11 a.m. Ottawa time
Walk-around SC meetings will be held as needed.
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