Agenda for next Steering Committee Meeting of 4 June 2004

 

Date of next SC: 4 June 2004

Type of meeting: 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: 902344#

2. Roll Call

3. Approval of Agenda

4. Approval of previous SC minutes

a) SCMI0404.doc - 29 KB - 14 May 2004 SC walkaround meeting

5. Consensus Reports

a) CNRE040A.doc - 49 KB - Canadian Steering Committee on Numbering (CSCN) - Consensus on actions the Government of Canada, Industry Canada and the CRTC should take with regard to the delegation of the ENUM 1.e164.arpa Top Level Domain name for Country Code 1 nations

6. New TIFs

a) CNTF055A.doc - 76 KB - CSCN - TIF 55 - To amend the Canadian Central Office Code (NXX) Assignment Guidelines to accomodate the requirements of the Canadian Local Numbering Portability Consortium and thus facilitate the reclamation, return and transfer of CO Codes

b) BITF024.doc - 12 KB - Building Access & Inside Wire Work Group (BA&IW WG) - TIF 24 - Identification of circumstances were in-building wire would be commercially un-usuable and development of recommendations on when removal and/or cleanup of both commercially and/or technically un-usable in-building wire would be required

c) CNTF56A.doc - 75 KB - CSCN -TIF 56 - Modification of Canadian International Mobile Station Identity Assignment Guidelines to allow CDMA-based carriers to broadcast 2 digit Mobile Network Codes

7. Other issues

a) Discussion on what is expected of SC members with regard to responses to walkaround SC meetings (Claude Brault)

b) Discussion on the location of C-LOG, ITMG, Co-location guidelines and PIC/CARE model handbook on the CISC website (Okacha Merabet)

c) Working Group Chair Reports

  • i) CNMR0402.doc - 61 KB - CSCN (Glen Pilley)
  • ii) NPAJun04.doc - 53 KB - NPA Relief Implementation WG (Glenn Pilley) (linked to)
  • iii) Cable Access (High Speed) working group - No action has taken place since the last quarterly SC meeting (Mike Walker)
  • iv) NTRE029.doc - 31 KB - Network WG (Sam Yung)
  • v) BIRE033.doc - 40 KB - BA&IW WG (Doug Portz)
  • vi) Co-location WG - No action has taken place since the last quarterly SC meeting (Mike Cawood)
  • vii) ESWG (Janet Calder) - No action to report at this time
  • viii) BPSR4Jun04.doc - 30 KB - BPWG (Peter Lang)
  • ix) SCRE4Jun04.doc - 92 KB - CRTC status report on files received from WG (Claude Brault)

8. Next meeting

Teleconference scheduled for 3 September 2004, 11 AM Ottawa time.

9. Ajournment

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