| I. | Confirmation of minutes and matters arising
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| LC Paper No. CB(1)670/02-03
(issued on 10 January 2003)
| - | Minutes of the Panel meeting on 9 December 2002
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| LC Paper No. CB(1)775/02-03
(issued on 23 January 2003)
| - | Minutes of the Special Panel meeting on 3 December 2002
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| II. | Date and items for discussion for next meeting
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| LC Paper No. CB(1)765/02-03(01)
(issued on 21 January 2003)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)765/02-03(02)
(issued on 21 January 2003)
| - | List of follow-up actions
|
| III. | Papers issued since last meeting
|
| LC Paper No. CB(1)586/02-03(01)
(issued on 30 December 2002)
| - | An extract from the Public Accounts Committee's Report No. 37 relating to the performance and resource management of Radio Television of Hong Kong
|
| LC Paper No. CB(1)586/02-03(02)
(issued on 30 December 2002)
| - | A summary of the progress of the various follow-up actions taken by the Administration in relation to the performance and resource management of Radio Television of Hong Kong (English version only)
|
| *IV. | Progress of the Cyberport Project
(2:35 pm - 3:10 pm)
|
| LC Paper No. CB(1)626/02-03
(issued on 21 January 2003)
| - | Background brief on Cyberport prepared by the Secretariat
|
| LC Paper No. CB(1)765/02-03(03)
(issued on 21 January 2003)
| - | Information paper provided by the Administration
|
| V. | Issues related to external telecommunications service
(3:10 pm - 3:45 pm)
|
| LC Paper No. CB(1)488/02-03(01)
(re-circulated on 8 January 2003)
| - | Submission from the Society of Hong Kong External Telecommunications Service Providers (ETSS) dated 2 December 2002 on "Discriminatory and Anti-Competitive China International Direct Dialing (IDD) Termination Rates and the OFTA ruling concerning international call forwarding services (ICFS) (English version only)
|
| LC Paper No. CB(1)645/02-03(03)
(issued on 8 January 2003)
| - | Information paper provided by the Administration in response to the submission of ETSS on ICFS and increase in Mainland Termination Charge
|
| LC Paper No. CB(1)645/02-03(04)
(issued on 8 January 2003)
| - | Letter of ETSS to OFTA dated 20 December 2002 on "Implementation Issues on the Charging Arrangements of ICFS" (English version only)
|
| LC Paper No. CB(1)645/02-03(05)
(issued on 8 January 2003)
| - | Correspondences between OFTA and ETSS on "China Rates - Reduction by FTNS" (English version only)
|
| VI. | Telephone traffic congestion on 11 September 2002
(3:45 pm - 4:10 pm)
|
| LC Paper No. CB(1)624/02-03(01)
(issued on 3 January 2003)
| - | Report on the Findings and Recommended Measures in relation to Telephone Network Congestion on 11 September 2002
|
| LC Paper No. CB(1)299/02-03
(issued on 15 November 2002)
| - | Extract of minutes of meeting held on 17 September 2002 (paras. 28 to 42)
|
| LC Paper No. CB(1)228/02-03(01)
(issued on 6 November 2002)
| - | "A note on previous cases of telephone traffic congestion due to typhoon or heavy rain" provided by the Administration as a follow-up to the meeting on 17 September 2002
|
| VII. | 2002 Surveys on IT Usage and Penetration in the Household and Business Sectors
(4:10 pm - 4:30 pm)
|
| LC Paper No. CB(1)497/02-03(01)
(issued on 10 December 2002)
| - | Report on 2002 Annual Survey on Information Technology Usage and Penetration in the Business Sector
|
| LC Paper No. CB(1)497/02-03(02)
(issued on 10 December 2002)
| - | Thematic Household Survey Report No. 10
|
| LC Paper No. CB(1)627/02-03(02)
(issued on 6 January 2003)
| - | Information paper provided by the Administration
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| VIII. | Any other business
(4:30 pm - 4:45 pm)
Issues relating to the "SQL Slammer"
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