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179 contributions found, displaying 1 to 50
UID
Type
Title
Status
For
MTG
GA
GA(23)81c_001r4
Agenda
Draft Agenda
Available
Decision
GA#81c-XM+SCM
GA(23)81c_009r1
Other
Terms of Reference of the NSOG
Reserved
Decision
GA#81c-XM+SCM
GA(23)81c_004r2
Agenda
[SCM] Draft Agenda
Available
Decision
GA#81c-XM+SCM
GA(23)81c_006r2
Other
[SCM] RoP – Implementation of changes in membership voting weights and financial contribution schemes
Available
Decision
GA#81c-XM+SCM
GA(23)81c_006a1r2
Other
[SCM] Annex RoP Proposed changes to implement new contribution schemes and voting weights
Available
Decision
GA#81c-XM+SCM
GA(23)81c_001r3
Agenda
Draft Agenda
Revised
Decision
GA#81c-XM+SCM
GA(23)81c_011
Other
Background to propose to lower the quorum from 50% to 40%
Available
Information
GA#81c-XM+SCM
GA(23)81c_001r2
Agenda
Draft Agenda
Revised
Decision
GA#81c-XM+SCM
GA(23)81c_010
Other
RoP – Proposed changes to GA quorum and proxy voting
Available
Information
GA#81c-XM+SCM
GA(23)81c_004r1
Agenda
[SCM] Draft Agenda
Revised
Decision
GA#81c-XM+SCM
GA(23)81c_001r1
Agenda
Draft Agenda
Revised
Decision
GA#81c-XM+SCM
GA(23)81c_009
Other
Terms of Reference of the NSOG
Revised
Decision
GA#81c-XM+SCM
GA(23)81c_006a1r1
Other
[SCM] Annex RoP Proposed changes to implement new contribution schemes and voting weights
Revised
Decision
GA#81c-XM+SCM
GA(23)81c_006r1
Other
[SCM] RoP – Implementation of changes in membership voting weights and financial contribution schemes
Revised
Decision
GA#81c-XM+SCM
GA(23)81c_006a1
Other
[SCM] Annex RoP Proposed changes to implement new contribution schemes and voting weights
Revised
Decision
GA#81c-XM+SCM
GA(23)81c_008
Other
Confirmation of the NSBG Chair appointment
Available
Decision
GA#81c-XM+SCM
GA(23)81c_007
Other
Terms of Reference of the NSBG
Available
Decision
GA#81c-XM+SCM
GA(23)81c_006
Other
[SCM] RoP – Implementation of changes in membership voting weights and financial contribution schemes
Revised
Decision
GA#81c-XM+SCM
GA(23)81c_005
Other
[SCM] Changes to ETSI RoP for allowing NSOs to participate in the process of Elaboration of European Standards and European standardisation deliverables in response to Standardisation Requests
Available
Decision
GA#81c-XM+SCM
GA(23)81b_018
Report
Draft summary minutes, decisions and actions of the GA#81b extraordinary meeting of the ETSI General Assembly
Available
Decision
GA#81b-XM+SCM
GA(23)81c_004
Agenda
[SCM] Draft Agenda
Revised
Decision
GA#81c-XM+SCM
GA(23)81c_003
Other
Decision taken by correspondance - Not Applicable
Reserved
Information
GA#81c-XM+SCM
GA(23)81c_002
Other
Status of actions from previous meeting - Not Applicable
Reserved
Information
GA#81c-XM+SCM
GA(23)81c_001
Agenda
Draft Agenda
Revised
Decision
GA#81c-XM+SCM
GA(23)81b_001r4
Agenda
Draft Agenda
Available
Decision
GA#81b-XM+SCM
GA(23)81b_001r3
Agenda
Draft Agenda
Revised
Decision
GA#81b-XM+SCM
GA(23)81b_017
Other
ETSI Secretariat organization
Available
Information
GA#81b-XM+SCM
GA(23)81b_004r2
Agenda
[SCM] Draft Agenda
Available
Decision
GA#81b-XM+SCM
GA(23)81b_004r1
Agenda
[SCM] Draft Agenda
Revised
Decision
GA#81b-XM+SCM
GA(23)81b_012r1
Other
[SCM] Proposed changes to article 2 of annex 7 of the ETSI Rules of Procedure in relation with the Board’s composition and election
Available
Decision
GA#81b-XM+SCM
GA(23)81b_007r1
Other
[SCM] RoP – Additional detailed changes related to amended Regulation 1025/2012
Available
Decision
GA#81b-XM+SCM
GA(23)81b_001r2
Agenda
Draft Agenda
Revised
Decision
GA#81b-XM+SCM
GA(23)81b_016r2
Other
Report on the activities of the GA AHG on specific governance topics
Available
Decision
GA#81b-XM+SCM
GA(23)81b_016r1
Other
Report on the activities of the GA AHG on specific governance topics
Revised
Decision
GA#81b-XM+SCM
GA(23)81b_001r1
Agenda
Draft Agenda
Revised
Decision
GA#81b-XM+SCM
GA(23)81b_016
Other
Report on the activities of the GA AHG on specific governance topics
Revised
Decision
GA#81b-XM+SCM
GA(23)81b_015
Other
Definitions and principles to be agreed to implement the changes in Membership voting weight and contribution schemes
Available
Decision
GA#81b-XM+SCM
GA(23)81b_014
Other
Board Report to GA#81b
Available
Decision
GA#81b-XM+SCM
GA(23)82_008
Other
Renewal of the Memorandum of Understanding between ETSI and Khronos
Accepted
Decision
GA#82-Registration will be open soon
GA(23)82_007
Other
Renewal of the Basic Co-operation Agreement with CEN and CENELEC
Reserved
Decision
GA#82-Registration will be open soon
GA(23)81a_009
Report
Draft summary minutes, decisions and actions of the GA#81a extraordinary meeting of the ETSI General Assembly
Available
Decision
GA-GA#81a-XM
GA(23)81_045
Report
Draft summary minutes, decisions and actions from the GA#81 Ordinary Meeting of the ETSI General Assembly
Available
Decision
GA#81-OM+SCM
GA(23)81b_013
Other
[SCM] Changes to ETSI RoP for allowing NSOs to participate in the process of Elaboration of European Standards and European standardisation deliverables in response to Standardisation Requests
Available
Decision
GA#81b-XM+SCM
GA(23)81b_012
Other
[SCM] Proposed changes to article 2 of annex 7 of the ETSI Rules of Procedure in relation with the Board’s composition and election
Revised
Decision
GA#81b-XM+SCM
GA(23)81b_011
Other
Limitation of the terms of office of the Finance Committee Chair position
Available
Decision
GA#81b-XM+SCM
GA(23)81b_010
Other
[SCM] RoP - Limitation of consecutive terms of office of the Board Chair position
Available
Decision
GA#81b-XM+SCM
GA(23)81b_009
Other
[SCM] RoP - Extension of the list of Board ex-officio non-voting members and additional editorial improvements
Available
Decision
GA#81b-XM+SCM
GA(23)81b_008
Other
[SCM] RoP – Editorial changes to take into account gender neutrality and improve clarity of the existing text
Available
Decision
GA#81b-XM+SCM
GA(23)81b_007
Other
[SCM] RoP – Additional detailed changes related to amended Regulation 1025/2012
Revised
Decision
GA#81b-XM+SCM
GA(23)81b_006
Other
[SCM] RoP – Making meetings of the General Assembly hybrid by default
Available
Decision
GA#81b-XM+SCM
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