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Agenda Template
| ETSI
[group]
[group_name] |
ETSI/[group](YY)*[number]
rev [revision_number]
[date_of_writing] |
Source: Secretary
Title: Agenda of [group] meeting, [start_date] to [end_date]
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remarks
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doc no. (YY)*... |
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1 |
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Opening of the meeting and practical
arrangements |
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2 |
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Approval of the agenda and timetable |
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3 |
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Update of participants list |
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4 |
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Approval of the report of previous meeting
and review of actions |
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5 |
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Incoming and outgoing liaisons |
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6 |
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Reports from STFs |
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6 |
.1 |
STF X |
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6 |
.2 |
STF Y |
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7 |
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Drafting of deliverables |
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7 |
.1 |
WI aaa |
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7 |
.2 |
WI bbb |
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8 |
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Approval of deliverables |
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8 |
.1 |
WI xxx, for national voting |
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8 |
.2 |
WI yyy, for national voting |
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8 |
.3 |
WI zzz, for member voting |
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9 |
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Adoption of new Work Items |
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9 |
.1 |
xxx |
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9 |
.2 |
yyy |
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10 |
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Proposals for new STFs |
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11 |
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Future meetings |
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12 |
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Any other business |
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13 |
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Close |
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*(replace YY with the last 2 digits of the year - and remove this
comment)
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