| |     | BOARD(16)109_043 | Draft minutes, decisions and actions | Available | Secretary | Other |
| |     | BOARD(16)109_042r1 | Draft decisions and actions from B#109 | Available | Secretary | Other |
| |     | BOARD(16)109_042 | Draft decisions and actions from B#109 | Revised | Secretary | Other |
| |     | BOARD(16)109_041 | 2016 Strategic Topics (update after B#109) | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_040 | Board Strategy - Preparing for 2017 | Available | Board Strategy Manager | Other |
| |     | BOARD(16)109_039 | Strategy - Preparation of Brainstorm | Available | Board Strategy Manager | Other |
| |     | BOARD(16)109_038 | Report of the Work of the ESSREV Group: Proposals from Annex III Organisations | Available | ESSREV Co-Chair | Other |
| |     | BOARD(16)109_037 | Boardroom Topic: Open Source Progress Report | Available | Board OSS Team | Other |
| |     | BOARD(16)109_036 | Update on ETSI activities in support of the Joint Initiative for Standardization | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_035 | Finance Committee Report to B#109 | Available | FC Chairman | Other |
| |     | BOARD(16)109_034 | OCG#60 Report to B#109 | Available | OCG Chairman | Other |
| |     | BOARD(16)109_033 | Request for approving the extension of the period of activity of the ISG MEC and the modified ToR | Available | ISG MEC Chairman | Other |
| |     | BOARD(16)109_032 | Background Information – Annex III proposals under discussion | Available | ESSREV Co-chair | Other |
| |     | BOARD(16)109_031 | Review of TC BRAN | Available | TC BRAN Chairman | Other |
| |     | BOARD(16)109_030r1 | Overview of Partnership Issues at Board#109 | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_030 | Overview of Partnership Agreements at Board#109 | Revised | ETSI Director-General | Other |
| |     | BOARD(16)109_029 | H1 2016 Indicator for ETSI Technical Groups (TB/ISG) | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_028 | ETSI STF budget 2017 – 1st allocation calendar | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_027 | Board SSP Strategic Topic - Presentation and Scorecard | Available | Board SSP Strategic Topic | Other |
| |     | BOARD(16)109_026 | Horizon H2020 and ETSI attractiveness for new Innovative work (H2020) | Available | H2020 Boardroom topic Group | Other |
| |     | BOARD(16)109_025 | 5G Communications Systems (5GCOM) - Report and Scorecard | Available | 5GCOM Co-leaders | Other |
| |     | BOARD(16)109_024 | 5G Communications Systems (5GCOM) - ETSI views and contribution on 5G standardisation | Available | 5GCOM Strategic Topic | Other |
| |     | BOARD(16)109_023 | EF3 Issues on hosting and financing | Available | Heinz Polsterer | Other |
| |     | BOARD(16)109_022a3 | 2016 Budget Year end Forecast and 2017 Provisional Budget Proposal - Presentation | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_022a2 | Draft 2017 Budget Plan | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_022a1 | ETSI 1HY 2016 Consolidated Budget Report | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_022 | 2016 Year end Forecast and provisional Budget Plan for 2017 | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_021 | Q2 2016 Financial Statements | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_020 | GSC Activities Report | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_019 | Board PROCESS Report to B#109 | Available | Board PROCESS | Other |
| |     | BOARD(16)109_018 | Coordination Groups | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_017 | Questionnaire on industry news sources | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_016 | ETSI Board Strategy | Available | Board Strategy Manager | Other |
| |     | BOARD(16)109_015 | Request to extend ISG NFV (2017-2018) | Available | ISG NFV Chairman | Other |
| |     | BOARD(16)109_014 | Status of STF 2016 resources | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_013 | Update of TC EE Terms of Reference to add the new WG on Mobile ICT devices | Available | TC EE Chairman | Other |
| |     | BOARD(16)109_012 | Cost & Benefit analysis for the establishment of a Memorandum of Understanding with CEPT Com-ITU | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_011 | Memorandum of Understanding between ETSI and the CEPT Committee for ITU Policy (Com-ITU) | Available | ETSI Director-General | Other |
| |     | BOARD(16)109_010 | Appointment of Chairman and Vice-Chairman for JPC RAIL | Available | TC RT | Other |
| |     | BOARD(16)109_009 | Appointment of TC STQ Chairman | Available | TC STQ | Other |
| |     | BOARD(16)109_008 | Revised Terms of Reference for TC LI (Lawful Interception) | Available | TC LI Chairman | Other |
| |     | BOARD(16)109_007r1 | Strategic Recommendations for ETSI in the area of IoT | Available | Jochen Friedrich, Board IoT | Other |
| |     | BOARD(16)109_007 | Strategic Recommendations for ETSI in the area of IoT | Revised | Board IoT,Jochen Friedrich | Other |
| |     | BOARD(16)109_006 | Revised Terms of Reference for TC BRAN (Broadband Radio Access Networks) | Available | TC BRAN Chairman | Other |
| |     | BOARD(16)109_005 | Appointment of TC CYBER Chairman | Available | TC CYBER | Other |
| |     | BOARD(16)109_004 | Status of actions from previous Board meetings | Available | Secretary | Other |
| |     | BOARD(16)109_003 | List of participants | Available | Secretary | Other |
| |     | BOARD(16)109_002 | List of documents | Available | Secretary | Other |
| |     | BOARD(16)109_001 | Draft Agenda | Available | Secretary | Other |