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ETSI DIRECTIVES

You can download the latest version (.pdf) of the ETSI DIRECTIVES or find (ETSI members only) the latest version in Word format, and all previous versions, at: http://portal.etsi.org/docbox/Board/ETSI_Directives/

VERSION 49 (24 June 2024) includes the following changes with respect to the previous version:

RULES OF PROCEDURE

  • Art. 20.2 amended to formalize the consultation of the OCG and the Board during the drafting process of Standardisation Requests by the EC. [GA(24)83_011]
  • Annex 7, Point 1 revised to remove "for particular agenda items" in the sentence referring to Guests. [GA(24)83_008]
  • Annex 7, Point 1 amended to enable the participation of the NSOG Chair in the Board meetings as an ex-officio non-voting member. [GA(24)83_017]
  • Annex 7, Points 2 and 7 amended to authorize the incumbent Chair of the Board to apply for more than 2 consecutive terms of office under certain conditions. [GA(24)83_016r1]

BOARD WORKING PROCEDURES

  • Clause 1.4 deleted and replaced by a new Clause 12.
  • Clause 12 added to frame the participation of Board members in debates concerning the funding of STF proposals. [BOARD(24)147_009]

TERMS OF REFERENCE OF THE FINANCE COMMITTEE

  • Clause 5 amended to authorize the incumbent Chair of the FC to apply for more than 2 consecutive terms of office under certain conditions. [GA(24)83_019r1]

TECHNICAL WORKING PROCEDURES

  • Clauses 1.1.1, 1.7.1 and 1.10.8 revised to consider that decisions shall be taken by secret ballot if requested by any member of a Technical Group. [BOARD(24)145_030r2]
  • Clauses 1.3.1.1, 3.3.1.1 and 7.3.2.1 amended to authorize the incumbent Chair of a Technical Group or a Software Development Group to apply for more than 3 consecutive terms of office under certain conditions. [BOARD(24)146a_007r2]
  • Clauses 1.10.5, 1.11.5 and 3.7.3 revised to fix a typo in the spelling of "Terms of Reference". [BOARD(24)146a_014]
  • Clause 7.4.1 revised to remove the sentence related to the Code of Conduct of Software Development Groups. [BOARD(24)146_010]
  • Annex P updated with the latest version of the CEN-CENELEC-ETSI Basic Co-operation Agreement. [BOARD(23)144a_016r1] [GA(23)82_007]
  • Annex U revised to clarify the flowchart describing Block 1 of the SRdAP. [BOARD(24)146_011]