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110 contributions found, displaying 1 to 50
UID
Type
Title
Status
For
MTG
GA
GA(26)88_026
Other
Board election – Clarification of principle 10
Available
Information
GA#88-OM+SCM
GA(26)88_025
Other
ETSI membership evolution
Reserved
Information
GA#88-OM+SCM
GA(26)88_024
Other
Establishment of a MoU with IALA
Reserved
Decision
GA#88-OM+SCM
GA(26)88_023
Other
Establishment of a MoU with GAIA-X
Reserved
Decision
GA#88-OM+SCM
GA(26)88_022
Other
Establishment of the Cooperation agreement with ACT The App
Reserved
Decision
GA#88-OM+SCM
GA(26)88_021
Other
Changes to Membership after GA#87
Reserved
Information
GA#88-OM+SCM
GA(26)88_020
Other
Building modernisation study & scenarios
Reserved
Information
GA#88-OM+SCM
GA(26)88_019
Other
FC Report to GA#88
Reserved
Information
GA#88-OM+SCM
GA(26)88_018
Other
2027_Budget_Plan_Proposal
Reserved
Decision
GA#88-OM+SCM
GA(26)88_017
Other
2026 Provisional Year end Forecast
Reserved
Information
GA#88-OM+SCM
GA(26)88_016
Other
Election of the Vice-Chairs of the ETSI General Assembly for the mandate period January 1, 2027 – December 31, 2028
Available
Decision
GA#88-OM+SCM
GA(26)88_015
Other
Election of the Chair of the ETSI General Assembly for the mandate period January 1, 2027 – December 31, 2028
Available
Decision
GA#88-OM+SCM
GA(26)88_014
Other
Election of the ETSI Board members for the mandate period 4 December 2026 to 31 December 2029
Available
Decision
GA#88-OM+SCM
GA(26)88_013
Other
Renewal of the Cooperation Agreement with Cloud Signature Consortium (CSC)
Available
Decision
GA#88-OM+SCM
GA(26)88_004r1
Agenda
[SCM] Draft Agenda
Available
Decision
GA#88-OM+SCM
GA(26)88_012
Other
Update on budget surplus in the light of French law and EU Financial Regulations - Changes to the Financial Regulations
Available
Decision
GA#88-OM+SCM
GA(26)88_011
Other
[SCM]Update on budget surplus in the light of French law and EU Financial Regulations - Changes to the Rules of Procedure
Available
Decision
GA#88-OM+SCM
GA(26)88_010
Other
Transparency and visibility of new ETSI members
Available
Information
GA#88-OM+SCM
GA(26)88_009
Other
[SCM] Groups concept - Proposed amendments to the ETSI Statutes and Rules of Procedure
Available
Decision
GA#88-OM+SCM
GA(26)87a_015
Report
Summary minutes, decisions and actions from the GA#87a Extraordinary Meeting of the ETSI General Assembly
Accepted
Decision
GA#87a-XM+SCM
GA(26)87a_004r2
Agenda
[SCM] Draft Agenda
Available
Decision
GA#87a-XM+SCM
GA(26)87a_001r5
Agenda
Draft Agenda
Available
Decision
GA#87a-XM+SCM
GA(26)87a_003r1
Other
Decisions taken by correspondence
Available
Information
GA#87a-XM+SCM
GA(26)87a_001r4
Agenda
Draft Agenda
Revised
Decision
GA#87a-XM+SCM
GA(26)87a_014
Other
Voting rules and guidelines for elections at ETSI GA#88 meeting
Available
Information
GA#87a-XM+SCM
GA(26)87a_013
Other
The European Standardisation Hub
Available
Information
GA#87a-XM+SCM
GA(26)87a_001r3
Agenda
Draft Agenda
Revised
Decision
GA#87a-XM+SCM
GA(26)87a_001r2
Agenda
Draft Agenda
Revised
Decision
GA#87a-XM+SCM
GA(26)87a_012
Other
Date and location of the 159th Meeting of the ETSI Board
Available
Decision
GA#87a-XM+SCM
GA(26)87_035r1
Report
Summary minutes, decisions and actions from the GA#87 Ordinary Meeting of the ETSI General Assembly
Available
Decision
GA#87-OM
GA(26)87a_004r1
Agenda
[SCM] Draft Agenda
Revised
Decision
GA#87a-XM+SCM
GA(26)87a_011
Other
Update on budget surplus in the light of French law and EU Financial Regulations
Available
Decision
GA#87a-XM+SCM
GA(26)87a_010
Other
[SCM] Update on budget surplus in the light of French law and EU Financial Regulations
Available
Decision
GA#87a-XM+SCM
GA(26)88_008
Other
Establishment of a MoU with China Electronics Standards Institute (CESI)
Rejected
Decision
GA#88-OM+SCM
GA(26)88_007
Other
Establishment of a Memorandum of Understanding with European Payments Council (EPC)
Rejected
Decision
GA#88-OM+SCM
GA(26)88_006
Other
Renewal of a Memorandum of Understanding with OpenID Foundation (OIDF)
Accepted
Decision
GA#88-OM+SCM
GA(26)87a_001r1
Agenda
Draft Agenda
Revised
Decision
GA#87a-XM+SCM
GA(26)87a_009
Other
ISG Processes - Proposed amendments to the Powers and Functions delegated to the Board
Available
Decision
GA#87a-XM+SCM
GA(26)87a_008
Other
[SCM] Proposed amendments to the ETSI Directives applicable to GA elected officials
Available
Decision
GA#87a-XM+SCM
GA(26)87a_007
Other
[SCM] ISG Processes - Proposed amendments to the Rules of Procedure
Available
Decision
GA#87a-XM+SCM
GA(26)87a_006
Other
[SCM] Reporting channels - Proposed amendments to the Rules of Procedure
Available
Decision
GA#87a-XM+SCM
GA(26)87a_005
Other
Reporting channels - Proposed amendments to the Codes of Conduct for ETSI members and Board members
Available
Decision
GA#87a-XM+SCM
GA(26)88_005
Other
Renewal of a Memorandum of Understanding with The Arab ICT Organization (AICTO)
Accepted
Decision
GA#88-OM+SCM
GA(26)87_011r2
Other
Update to the NSBG Terms of Reference
Accepted
Decision
GA#87-OM
GA(26)87_024r6
Other
Proposal for a mechanism to elect the next ETSI Board for the period of 2027-2029
Accepted
Decision
GA#87-OM
GA(26)87_011r1
Other
Update to the NSBG Terms of Reference
Revised
Decision
GA#87-OM
GA(26)87_028r1
Other
Dates for Ordinary Meetings of the ETSI General Assembly 2028 – 2029
Available
Decision
GA#87-OM
GA(26)88_004
Agenda
[SCM] Draft Agenda
Revised
Decision
GA#88-OM+SCM
GA(26)88_003
Other
Decision taken by correspondance
Reserved
Information
GA#88-OM+SCM
GA(26)88_002
Other
Status of actions from previous meeting
Reserved
Information
GA#88-OM+SCM
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