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299 contributions found, displaying 1 to 50
UID Type Title Status For MTG  
       BOARD
BOARD(22)GOV_023r2 Other
Draft Tables for Voting Rights Discussion
Available Discussion BOARD-Governance#08
BOARD(22)139_014 Other
Outline re ETSI Governance Issues
Reserved Discussion BOARD#139
BOARD(22)139_013 Other
Terms of Reference of CEN-CLC-ETSI Joint Technical Body eAccessibility (formerly Joint Working Group)
Reserved Decision BOARD#139
BOARD(22)GOV_029 Agenda
Draft Agenda meeting#07
Available Decision BOARD-Governance#07
BOARD(22)GOV_028 Report
draft Executive summary of meeting#06
Available Decision BOARD-Governance#07
BOARD(22)GOV_027r1 Other
SMEs and Standardisation
Available Discussion BOARD-Governance#06
BOARD(22)139_011a1 Other
ISG MEC Updated Terms of Reference
Available Information BOARD#139
BOARD(22)GOV_024r1 Report
draft Executive summary of meeting#05
Available Decision BOARD-Governance#06
BOARD(22)139_001r1 Agenda
Draft agenda Board#139
Available Decision BOARD#139
BOARD(22)GOV_027 Other
SMEs and Standardisation
Revised Discussion BOARD-Governance#06
BOARD(22)139_008r1 Other
Appointment of TC RT Chair
Available Decision BOARD#139
BOARD(22)GOV_026 Other
Proposal for new schemes for voting rights and voting on Board elections
Available Discussion BOARD-Governance#06
BOARD(22)139_009r1 Other
ISG PDL Extension request (2023-2024)
Available Discussion BOARD#139
BOARD(22)139_009a1 Other
ISG PDL extension key figures
Available Information BOARD#139
BOARD(22)139_012 Other
Appointment of 2 Vice-Chairs of CEN-CLC-ETSI JWG eAccessibility
Reserved Decision BOARD#139
BOARD(22)139_011 Other
Request for the extension of ISG MEC
Available Discussion BOARD#139
BOARD(22)139_010 Other
Potential changes to the ETSI SR processes and relevant sections of the ETSI Directives to fit the EC proposed amendments of Regulation (EU) N°1025/2012
Available Discussion BOARD#139
BOARD(22)139_009 Other
ISG PDL Extension request (2023-2024)
Revised Decision BOARD#139
BOARD(22)139_007a2 Other
ISG ENI Key Figures
Available Information BOARD#139
BOARD(22)139_007a1 Other
ISG ENI Terms of Reference
Available Information BOARD#139
BOARD(22)139_008 Other
Appointment of TC RT Chair
Revised Decision BOARD#139
BOARD(22)139_007 Other
Extension of the period of activity of the ISG ENI (Experiential Networked Intelligence)
Available Discussion BOARD#139
BOARD(22)139_006 Other
Appointment of TC CYBER Chair
Available Decision BOARD#139
BOARD(22)GOV_018r1 Other
Modification of the definitions of "Corporate Group" and "Group of Companies"
Available Discussion BOARD-Governance#05
BOARD(22)GOV_023r1 Other
Draft Tables for Voting Rights Discussion - after 28th July meeting
Revised Discussion BOARD-Governance#05
BOARD(22)GOV_025 Agenda
Draft Agenda meeting#06
Available Decision BOARD-Governance#06
BOARD(22)GOV_024 Report
draft Executive summary of meeting#05
Revised Decision BOARD-Governance#05
BOARD(22)139_005 Other
Board Decisions taken by correspondence
Reserved Information BOARD#139
BOARD(22)139_004 Other
Status of actions from previous meetings
Reserved Discussion BOARD#139
BOARD(22)139_003 Other
List of participants
Reserved Information BOARD#139
BOARD(22)139_002 Other
List of documents
Reserved Information BOARD#139
BOARD(22)139_001 Agenda
Draft agenda Board#139
Revised Decision BOARD#139
BOARD(22)GOV_023 Other
Draft Tables for Voting Rights Discussion
Revised Discussion BOARD-Governance#05
BOARD(22)GOV_022 Agenda
Draft Agenda meeting#05
Available Decision BOARD-Governance#05
BOARD(22)GOV_021 Report
draft Executive summary of meeting#04
Available Decision BOARD-Governance#05
BOARD(22)GOV_020 Other
Alternative proposal for new voting process for Board elections
Available Discussion BOARD-Governance#05
BOARD(22)GOV_003r1 Other
EU Strategy on Standardisation section III - with highlights
Available Information BOARD-Governance#01
BOARD(22)GOV_019 Report
draft Executive summary of meeting#03
Available Decision BOARD-Governance#04
BOARD(22)GOV_018 Other
Modification of the definitions of "Corporate Group" and "Group of Companies"
Revised Discussion BOARD-Governance#05
BOARD(22)GOV_017 Agenda
draft agenda meeting#04
Available Decision BOARD-Governance#04
BOARD(22)GOV_016 Other
Board Elections Discussion
Available Discussion BOARD-Governance#04
BOARD(22)GOV_015 Other
Proposal for new voting process for Board elections
Available Discussion BOARD-Governance#04
BOARD(22)GOV_014 Other
Dynamic cap Proposal
Available Discussion BOARD-Governance#03
BOARD(22)GOV_013 Other
Dynamic Cap Proposal
Available Discussion BOARD-Governance#03
BOARD(22)GOV_012 Other
Outcome of drafting session meeting Governance#01 (30 June 2022)
Available Information BOARD-Governance#01
BOARD(22)GOV_011 Report
draft Executive summary of meeting#02
Available Decision BOARD-Governance#03
BOARD(22)GOV_010 Agenda
Draft agenda meeting#03
Available Decision BOARD-Governance#03
BOARD(22)GOV_009 Other
Proposal of possible remedies for real or perceived issues related to the ETSI voting system and related governance topics
Available Discussion BOARD-Governance#03
BOARD(22)GOV_008 Other
UoC and Voting rights of corporate groups
Available Discussion BOARD-Governance#03
BOARD(22)138_046 Other
Board#138 draft decisions and actions
Available Discussion BOARD#138
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