Agenda for next Steering Committee Meeting of 5 March 2004
Date of next SC: 5 March 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: 2508 #
2. Roll Call
3. Approval of Agenda
4. Approval of previous SC minutes
a) SCMI0401.doc - 36 KB - 9 February 2004 SC walkaround meeting
5. Consensus Reports
a) BIRE026.doc - 109 KB - Building Access & Inside Wire (BA&IW) - Study on benchmark rates for space occupied by telecommunications equipment and Plan approvals for the installation of telecommunications facilities and equipment with regards to multiple unit dwellings
b) BPRE035b.doc - 56 KB - Business Process WG (BPWG) - Consensus to not expand the CARE Record Length at this time
c) BIRE027.doc - 52KB - BA&IW - Consensus on appropriate fees for space occupied by Telecommunications equipment in MDUs
d) BIRE028.doc - 112KB - BA&IW - Consensus on a building access agreement template to expedite the access agreement negotiation process between LECs and MDU owners
6. New TIFs
a) BPTF0045.doc - 32 KB - BPWG - Unbundled Loops - Error or Defective Installation Service Recovery
b) BPTF0046.doc - 36 KB - BPWG - Report on what work can be done by ILEC technicians on behalf of CLEC re: provision of residential unbundled loop
c) BPTF0047.doc - 34 KB - BPWG - Devellopment of content for web site dedicated to information on local competition re: Decision 2004-4
d) ESTF035b.doc - 56 KB - Emergency Services (9-1-1) WG (ESWG) - Identification of issues and devellopment of solutions around the delivery of E9-1-1 services to mobile VoIP devices
e) ESTF036.doc - 39 KB - ESWG - Solutions to help CLECs update customer records to reflect municipal amalgamations
7. Other issues
a) Patt Labatiuk to step down as Chair of the BA&IW work group
b) Working Group Chair Reports
- i) CNMR0401.doc - 54 KB - Canadian Sterring Committee on Numbering (Glen Pilley)
- ii) NPASRMar5.doc - 53 KB - NPA Relief Implementation WG (Glenn Pilley)
- iii) Cable Access (High Speed) working group (Mike Walker)
- iv) NTRE028.doc - 36 KB - Network WG (Sam Yung)
- v) BAIWSR5Mar04.doc - 49 KB - BA&IW WG (Patt Labatiuk)
- vi) Co-location WG (Mike Cawood)
- vii) ESWG (Janet Calder)
- viii) BPSR5Mar04.doc - 35 KB - BPWG (Peter Lang)
- ix) SCRE5Mar04.doc - 66 KB - CRTC status report on files received from WG (Claude Brault)
8. Next meeting
Teleconference scheduled for 4 June 2004, 11 AM Ottawa time
9. Ajournment
- Date modified: