| I. | Confirmation of minutes of meeting
|
| LC Paper No. CB(1)325/07-08
(issued vide LC Paper No. CB(1)326/07-08 on 23 November 2007)
| - | Minutes of special meeting held on 16 October 2007
|
| II. | Information paper issued since last meeting
Nil
|
| III. | Date of next meeting and items for discussion
(2:30 pm - 2:35 pm)
|
| LC Paper No. CB(1)383/07-08(01)
(issued vide LC Paper No. CB(1)392/07-08 on 5 December 2007)
| - | List of outstanding items for discussion
|
| LC Paper No. CB(1)383/07-08(02)
(issued vide LC Paper No. CB(1)392/07-08 on 5 December 2007)
| - | List of follow-up actions
|
| *IV. | Provision of radio frequency spectrum for the introduction of broadband wireless access
(2:35 pm - 3:10 pm)
|
| LC Paper No. CB(1)383/07-08(03)
(English version issued on 4 December 2007,
Chinese version issued vide LC Paper No. CB(1)392/07-08 on 5 December 2007)
| - | Paper provided by the Administration
|
| Relevant papers previously issued for the Panel special meeting on 18 July 2007
|
| LC Paper No. CB(1)2098/06-07(01)
(issued on 12 July 2007)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)1831/06-07(11)
(English version only)
(re-issued on 12 July 2007)
| - | Third consultation paper on providing radio spectrum to provide broadband wireless access issued by the Office of the Telecommunications Authority on 11 May 2007
|
| LC Paper No. CB(1)1831/06-07(12)
(re-issued on 12 July 2007))
| - | Press release issued by the Office of the Telecommunications Authority on 11 May 2007
|
| V. | Public consultation on the introduction of new class licences
(3:10 pm - 3:45 pm)
|
| LC Paper No. CB(1)383/07-08(04)
(issued on 4 December 2007)
| - | Paper provided by the Administration
|
| LC Paper No. CB(1)409/07-08(01)
(attached)
| - | Consultation paper on creation of a class licence for radio frequency identification tag under section 7B(2) of the Telecommunications Ordinance (Cap. 106) issued by the Office of the Telecommunications Authority on 7 December 2007
|
| LC Paper No. CB(1)409/07-08(02)
(attached)
| - | Consultation paper on creation of a class licence for medical implant communication system device under Section 7B(2) of the Telecommunications Ordinance (Cap. 106) issued by the Office of the Telecommunications Authority on 7 December 2007
|
| VI. | Survey results on broadcasting services and complaint handling mechanism of Television and Entertainment Licensing Authority
(3:45 pm - 4:30 pm)
|
| LC Paper No. CB(1)383/07-08(05)
(issued on 4 December 2007)
| - | Paper provided by the Administration
|
| VII. | Any other business
(4:30 pm)
|
