Agenda for next Steering Committee Meeting of 9 February 2004
Date of next SC: Comments due by 9 February 2004
Type of meeting: Walkaround
Working groups have submitted the following items for consideration at the next steering committee (SC) meeting.
1. Approval of previous SC minutes
a) SCMI0307.doc - 35 KB - 5 November 2003 SC walkaround
b) SCMI0308.doc - 96 KB - 1 December 2003 SC meeting
2. New TIFs
a) CNTF053B.doc - 89 KB - Canadian Sterring Committee on Numbering - TIF 53 dealing with ENUM issues
b) BITF018.doc - 27 KB - Building Access & Inside Wire (BA&IW) - TIF 18 Drafting of appropriate indemnification/liability clauses with regard to multiple dwelling units (MDUs)
c) BITF020.doc - 30 KB - BA&IW - TIF 20 Definition of in-building wire that is unusable for its intended purpose
d) BITF021.doc - 12 KB - BA&IW - TIF 21 Benchmark rates for telecommunications equipment in MDUs
e) BITF022.doc - 13 KB - BA&IW - TIF 22 Plan approval requirements associated with telco equipment in MDUs
f) BITF023.doc - 12 KB - BA&IW - TIF 23 Identification of all costs, with the exception of Point of Presence space fees, associated with the istallation of telco equipment in MDUs
3. Other issues
a) Confirmation of Glen Pilley as chair of CSCN for a period of one year
b) Business Process Working Group - preparation of report on content for a local competition web site as per Decision 2004-4
4. Next meeting
Teleconference scheduled for 5 March 2004, 11 AM Ottawa time.
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