Agenda for next Steering Committee Meeting of 13 October 2005

 

Date of SC meeting: 13 October 2005

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: 1-888-265-0903
Code: 902344#

2. Roll Call

3. Approval of Agenda

4. Approval of previous SC minutes

a) SCMI0506.doc - 79 KB -12 August 2005 SC teleconference

5. Consensus Reports

a) BPRE051a.doc - 103 KB - CLEC_IX_V17.doc - 558 KB - MALIv28.doc - 308 KB - Handbookv3.1.zip - 195 KB - Business Process Working Group (BPWG) - Update to MALI, Master CLEC-IXC agreement, Model PIC/CARE and associated process maps to reflect Decision 2005-15 determinations on customer authorisation

6. New TIFs

a)

7. Other issues

a) HSCOxxx.doc - 68 KB - CCTA_Pos.pdf - 30 KB - Proposal to re-open Cable access (High Speed) WG

b) ESDI008.doc - 37 KB - ESDI009.doc - 82 KB - ESDI010.doc - 35 KB - ESDI011.doc - 67 KB - toronto_pos.doc - 44 KB - Emergency Services Working Group - Dispute over the release of street address guides to non-LECs

8. Next meeting

Teleconferences scheduled for 18 November 2005, 17 February 2006, 26 May 2006, 8 September 2006, 11AM, Ottawa time.

WalkaroundSC meetings will be held as needed.

9. Ajournment

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