Agenda for next Steering Committee Meeting of 15 October 2004
Date of SC meeting: 15 October 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) SCMI0407.doc - 35 KB - 23 July 2004 SC walkaround meeting
5. Consensus Reports
a) CNRE045A.doc - 73 KB - Canadian Steering Committee on Numbering (CSCN) - Consensus on ENUM architecture issues in Canada
6. New TIFs
a) CNTF057B.doc - 83 KB - CSCN - TIF 57 - Requirement for a service user agreement between a canadian entity and the CNAC
b) NTTF014.doc - 47 KB - Network Working Group - TIF 14 - Development of an IP to IP interconnection interface guidelines for interconnection between Canadian Carriers
7. Other issues
a) Working Group Chair Reports
- i) CNSR0408.doc - 91 KB - CSCN (Glen Pilley)
- ii) NPSR0408.doc - 54 KB - NPA Relief Implementation WG (Glenn Pilley)
- iii) Cable Access (High Speed) working group - No action has taken place since the last quarterly SC meeting (Mike Walker)
- iv) NTRE031.doc - 34 KB - Network WG (Sam Yung)
- v) BA&IW WG (Doug Portz) - No new action
- vi) Co-location WG (Mike Cawood) - No action has taken place since the last quarterly SC meeting
- vii) ESWG (Janet Calder) - No action to report at this time, waiting for VOIP decision to proceed
- viii) BPRSOct04.doc - 28 KB - BPWG (Peter Lang)
- ix) SCRE0408.doc - 132 KB - CRTC status report on files received from WG (Claude Brault)
8. Next meeting
Teleconference scheduled for 14 January 2005, 11 AM Ottawa time.
9. Ajournment
- Date modified: