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Board Statute

ETSI Directives (28 - 29 November 2023) Statutes Article 13

13.1 The Board shall be a body that acts on behalf of the General Assembly between meetings of the General Assembly by exercising those powers and functions that are delegated to it by the General Assembly.

13.2 The Board shall be appointed by the General Assembly.

13.3 Nomination of candidates for membership of the Board may be made by Full and Associate members. Only representatives of Full members can be members of the Board.

13.4 All members of the Institute shall have access to all documents related to Board meetings and shall have the right to submit views to the Board. They shall have the right to appeal to the General Assembly against any decision taken by the Board.

13.5 The Rules of Procedure shall make provisions for the Board's: 

  • powers and functions;
  • appointment procedures;
  • size and composition;
  • rules of operation, including voting procedure and required quorum.