Agenda for Steering Committee meeting of 18 August 2010

 

Type of meeting: walk-around

 

1. Approval of previous Steering Committee (SC) minutes

S Walk-around meeting of 19 July 2010 (SCMI1006.doc - 47KB).

 

2. Reports

The Business Process working group (BPWG) submitted the following consensus report for approval:

  • Competitor Quality of Service Indicators re AS2 (BPRE071f.doc - 309KB)

The BPWG submitted the following non-consensus report for approval:

  • Fulfillment of Type 3 / 4 CLEC Obligations (BPRE075a.doc - 161KB)

3. New TIF

The Emergency Services Working Group submitted the following new TIF for approval:

  • Planning for Next Generation (NG) E9-1-1 in Canada (ESTF0068.doc - 84KB)

The BPWG submitted the following new TIF for approval:

4. Next meeting

Teleconference scheduled for: 17 September 2010, 10 December 2010 and 5 March 2011, 11 a.m. Ottawa time.

Walk-around SC meetings will be held as needed.

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