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Agenda for next Steering Committee Meeting of 1 December 2003

 

Date of next SC: 1 December 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: 9398 #

2. Roll Call

3. Approval of Agenda

4. Consensus report

a)NTRE027.doc - 167 KB -Network Working Group (NTWG) - NTWG TIF 13 - A technical assessment by the NTWG of an Industry Canada report on High Probability of Completion (HPC) - attachment to follow

b) 514RE07A.doc - 80 KB - NPA 514 RPC - The RPC is proposing that the relief date for NPA514 be modified from 24 September 2005 to 28 October 2006

c) BPRE021c.doc - 119KB - Business Process Working Group (BPWG) - Consensus to close BPTF0021 - C-LOG Version 5.1

5. New TIFs

a) BITF017.doc - 13KB - Building Access & Inside Wire WG - TIF 17 -Benchmark Rates for Space Occupied by Telecommunications Equipment and Plan Approvals for Installation of Telecommunications Facilities and Equipment

b) BPTF0044.doc - 45KB - BPWG - Ongoing updates to C-LOG V5.2

6. Other issues

a) Electronic numbering/Telephone number mapping

b) Working Group Chair Reports

  • i) CNMR0304.doc - 59KB - Canadian Sterring Committee on Numbering (Glen Pilley)
  • ii) NPASRNov21.doc - 50KB - NPA Relief Implementation WG (Glenn Pilley)
  • iii) Cable Access (High Speed) working group (Mike Walker)
  • iv) NTRE026.doc - 37KB - Network WG (Sam Yung)
  • v) BAIWSR21Nov.doc - 61KB - Building Access and Inside Wiring WG (Patt Labatiuk)
  • vi) Co-location WG (Mike Cawood)
  • vii) 9-1-1 Emergency Services WG (Janet Calder)
  • viii) BPSRNov21.doc - 35KB -BPWG (Peter Lang)
  • ix)SCRE1Dec03.doc - 59KB - CRTC status report on files received from WG (Claude Brault)

c) Subject driven interface for individual WG web sites (Aparna Sanyal)

7. Next meeting

Tentatively planned for Friday, 5 March 2004, 11 AM Ottawa time

8. Ajournment

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