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

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