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NICC Chairmans Report NICC Standards Ltd AGM 23 rd October 2008 - PDF document

Jan 02, 2023 •465 likes •532 views

NICC Chairmans Report NICC Standards Ltd AGM 23 rd October 2008 Welcome! On behalf of NICC Board, a warm welcome and thanks for becoming NICC Members NICC Chairman's Report Confidential 2 NICC Standards Ltd NICC AGM, 23rd October 2008

  1. NICC Chairman’s Report NICC Standards Ltd AGM 23 rd October 2008

  2. Welcome! On behalf of NICC Board, a warm welcome and thanks for becoming NICC Members NICC Chairman's Report Confidential 2 NICC Standards Ltd NICC AGM, 23rd October 2008

  3. Interim NICC Board Who are we Objectives � Advertise the company and Chairman: its role widely in the Prof Sir John O’Reilly telecommunications sector � Get organisations to Directors: become NICC members David Davies, BT � Organise first elections for NICC Board and decide Justin Orde, Spitfire whether Stakeholder Nick Sampson, Orange Directors are required � Ensure that the NICC work programme continues without disruption. NICC Chairman's Report Confidential 3 NICC Standards Ltd NICC AGM, 23rd October 2008

  4. NICC Membership Applications Received CP Vendor Other Totals Full Members 20 13 5 38 Associate Members 3 9 6 18 Observer (Ofcom & BERR) 2 2 Totals 23 22 13 58 Type of Membership NICC Membership by Stakeholder Group 3% Full Members 22% 31% CP 40% Associate Vendor Members 66% Other Observer (Ofcom & BERR) 38% NICC Chairman's Report Confidential 4 NICC Standards Ltd NICC AGM, 23rd October 2008

  5. Membership Fees 2008/9 FREE - thanks to Ofcom 2009/10 Board Proposal (Resolution 1) Full Members - £2000 Payable on or before � 1 April 2009 Associate Members - £1000 � If approved by AGM, NICC will invoice members and all organisations who are NICC Members after 30 January 2009 are liable for payment. NICC Chairman's Report Confidential 5 NICC Standards Ltd NICC AGM, 23rd October 2008

  6. Other highlights � NICC technical work continues unabated, particularly in area of NGN interconnect; website being updated. � Competition Appeal Tribunal findings – no major impact but discussing lessons learnt with Ofcom � Review of NICC Articles of Association – Minor changes (Resolutions 3 and 4); will initiate review by all Members in 2Q/2009 � NICC Open Forum – 19 Nov 2008 at IET, Savoy Pl. All welcome! NICC Chairman's Report Confidential 6 NICC Standards Ltd NICC AGM, 23rd October 2008

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