Agenda for next Steering Committee Meeting of 19 May 2005

Date of SC meeting: 19 May 2005

Type of meeting: Special Ad-hoc teleconference re: VOIP decision

Working groups have submitted the following items for consideration at the next steering committee (SC) meeting.

1. Meeting will start 1PM, Ottawa time

Dial-in number: 1-888-265-9003
Code: # 284728

a ) Specific directions to CISC and how to best deal with them (items to be listed once the decision is issued)

i) Paragraph 271 and 272 - Accessibility issues of people with disabilities with respect to the development of VoIP technologies (report due within six months)
ii) Paragraph 290 and 292 - Message Relay Service over VoIP technologies (report due within three months)
iii) Paragraph 307 and 310 - Privacy safeguard issues over VoIP technologies (report due within three months)
iv) Paragraph 367 and 369 - IP to IP interconnection issues (report due by November 2005)
v) Other issues

Teleconferences scheduled for: 12 August 2005; 18 November 2005; and 17 February 2006 all at 11AM, Ottawa time.

Walkaround SC will be held as needed.