2nd Meeting AGENDA 17 Jan 2005

Republic of the Philippines
TELECOM BOARD
OLONGAPO CITY

AGENDA

2nd Telecom Board Meeting
January 17, 2005
9:00 Am

Prayer
Roll Call
Reading and adoption of Minutes of 1st Telecom Board meet last December 20. 2004
Order Of Business
a.) Member’s Report
· Telecom Board guidelines/internal rules – c/o Hon. Gina Perez
· Draft Policy on Mobile Phone Cellsites and Tower applications – c/o Mr. Nards Perez
· PABX update – c/o Engr. Ebue
· Report on Locations and ownership of Existing Telecom Tower in Olongapo City – c/o Engr. German Ebue
b.) Fee schedule for cellsites using government land (Mr. Agustin)
c.) High Internet service cost in Olongapo City (Comparative Report, c/o Mr. Danny Piano)
d.) Draft Resolution on One Rate, One Province Telephone charging rate in Olongapo and Zambales (Mr. Nards Perez)
e.) Status of Mohave application
f.) Other matters concerning Telecommunications and Information Communication Technology. (SBMA TELECOM hearings: Innove, Liberty, etc.)
calendar of next meeting
adjournment




HON. EDWIN J. PIANO
Chairman
TELECOM Board