Agenda for next Steering Committee Meeting of 29 August 2003

Date of next SC: 29 August 2003

Type of meeting: Quarterly Teleconference

Working groups have submitted the following items for consideration at the next steering committee (SC) meeting.

1. Meeting will start 11AM, Ottawa time

Dial-in number: (613) 954-9003
Code: 8106 #

a) Network WG - Recommendation to close TIF 8 due to lack of activity

b) Business Process WG - Update to PIC/CARE Handbook

c) NPA 613/819 RPC - Changes to the 613/819 Relief Implementation Plan (RIP) to reflect determinations in Decision 2003-10

a) Working Group Chair Reports

i) CSCNSRAug29.doc - 70KB - Canadian Sterring Committee on Numbering (Glen Pilley)
ii) NPASRAug29.doc - 42KB - NPA Relief Implementation WG (Glenn Pilley)
iii) Cable Access (High Speed) working group (Mike Walker) - has not met in the past quarter, therefore there is no activity to report
iv) NTRE023.doc - 36KB - Network WG (Bob Martin for Sam Yung)
v) BAIWSR29Aug.doc - 55KB - Building Access and Inside Wiring WG (Patt Labatiuk)
vi) Co-location WG (Mike Cawood) - has not met in the past quarter, therefore there is no activity to report
vii) 9-1-1 Emergency Services WG (Janet Calder)
viii) CISC (BPWG) Report.doc - 100KB - BPWG (Peter Lang)
ix) CRTCSRAug2003.doc - 35KB - CRTC status report on files received from WG (Claude Brault)

b) Posting and updating documents on the CISC subject-driven interface (Aparna Sanyal)

Tentatively planned for Monday, 1 December 2003, 11 AM Ottawa time