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Contributions for Meeting BOARD#109
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 BOARD(16)109_043Draft minutes, decisions and actionsAvailableSecretaryOther
 BOARD(16)109_042r1Draft decisions and actions from B#109AvailableSecretaryOther
 BOARD(16)109_042Draft decisions and actions from B#109RevisedSecretaryOther
 BOARD(16)109_0412016 Strategic Topics (update after B#109)AvailableETSI Director-GeneralOther
 BOARD(16)109_040Board Strategy - Preparing for 2017AvailableBoard Strategy ManagerOther
 BOARD(16)109_039Strategy - Preparation of BrainstormAvailableBoard Strategy ManagerOther
 BOARD(16)109_038Report of the Work of the ESSREV Group: Proposals from Annex III OrganisationsAvailableESSREV Co-ChairOther
 BOARD(16)109_037Boardroom Topic: Open Source Progress ReportAvailableBoard OSS TeamOther
 BOARD(16)109_036Update on ETSI activities in support of the Joint Initiative for StandardizationAvailableETSI Director-GeneralOther
 BOARD(16)109_035Finance Committee Report to B#109AvailableFC ChairmanOther
 BOARD(16)109_034OCG#60 Report to B#109AvailableOCG ChairmanOther
 BOARD(16)109_033Request for approving the extension of the period of activity of the ISG MEC and the modified ToRAvailableISG MEC ChairmanOther
 BOARD(16)109_032Background Information – Annex III proposals under discussionAvailableESSREV Co-chairOther
 BOARD(16)109_031Review of TC BRANAvailableTC BRAN ChairmanOther
 BOARD(16)109_030r1Overview of Partnership Issues at Board#109AvailableETSI Director-GeneralOther
 BOARD(16)109_030Overview of Partnership Agreements at Board#109RevisedETSI Director-GeneralOther
 BOARD(16)109_029H1 2016 Indicator for ETSI Technical Groups (TB/ISG)AvailableETSI Director-GeneralOther
 BOARD(16)109_028ETSI STF budget 2017 – 1st allocation calendarAvailableETSI Director-GeneralOther
 BOARD(16)109_027Board SSP Strategic Topic - Presentation and ScorecardAvailableBoard SSP Strategic TopicOther
 BOARD(16)109_026Horizon H2020 and ETSI attractiveness for new Innovative work (H2020)AvailableH2020 Boardroom topic GroupOther
 BOARD(16)109_0255G Communications Systems (5GCOM) - Report and ScorecardAvailable5GCOM Co-leadersOther
 BOARD(16)109_0245G Communications Systems (5GCOM) - ETSI views and contribution on 5G standardisationAvailable5GCOM Strategic TopicOther
 BOARD(16)109_023EF3 Issues on hosting and financingAvailableHeinz PolstererOther
 BOARD(16)109_022a32016 Budget Year end Forecast and 2017 Provisional Budget Proposal - PresentationAvailableETSI Director-GeneralOther
 BOARD(16)109_022a2Draft 2017 Budget PlanAvailableETSI Director-GeneralOther
 BOARD(16)109_022a1ETSI 1HY 2016 Consolidated Budget ReportAvailableETSI Director-GeneralOther
 BOARD(16)109_0222016 Year end Forecast and provisional Budget Plan for 2017AvailableETSI Director-GeneralOther
 BOARD(16)109_021Q2 2016 Financial Statements AvailableETSI Director-GeneralOther
 BOARD(16)109_020GSC Activities ReportAvailableETSI Director-GeneralOther
 BOARD(16)109_019Board PROCESS Report to B#109AvailableBoard PROCESSOther
 BOARD(16)109_018Coordination GroupsAvailableETSI Director-GeneralOther
 BOARD(16)109_017Questionnaire on industry news sources AvailableETSI Director-GeneralOther
 BOARD(16)109_016ETSI Board StrategyAvailableBoard Strategy ManagerOther
 BOARD(16)109_015Request to extend ISG NFV (2017-2018)AvailableISG NFV ChairmanOther
 BOARD(16)109_014Status of STF 2016 resourcesAvailableETSI Director-GeneralOther
 BOARD(16)109_013Update of TC EE Terms of Reference to add the new WG on Mobile ICT devicesAvailableTC EE ChairmanOther
 BOARD(16)109_012Cost & Benefit analysis for the establishment of a Memorandum of Understanding with CEPT Com-ITUAvailableETSI Director-GeneralOther
 BOARD(16)109_011Memorandum of Understanding between ETSI and the CEPT Committee for ITU Policy (Com-ITU)AvailableETSI Director-GeneralOther
 BOARD(16)109_010Appointment of Chairman and Vice-Chairman for JPC RAILAvailableTC RTOther
 BOARD(16)109_009Appointment of TC STQ ChairmanAvailableTC STQOther
 BOARD(16)109_008Revised Terms of Reference for TC LI (Lawful Interception)AvailableTC LI ChairmanOther
 BOARD(16)109_007r1Strategic Recommendations for ETSI in the area of IoTAvailableJochen Friedrich, Board IoTOther
 BOARD(16)109_007Strategic Recommendations for ETSI in the area of IoTRevised Board IoT,Jochen FriedrichOther
 BOARD(16)109_006Revised Terms of Reference for TC BRAN (Broadband Radio Access Networks)AvailableTC BRAN ChairmanOther
 BOARD(16)109_005Appointment of TC CYBER ChairmanAvailableTC CYBEROther
 BOARD(16)109_004Status of actions from previous Board meetingsAvailableSecretaryOther
 BOARD(16)109_003List of participantsAvailableSecretaryOther
 BOARD(16)109_002List of documentsAvailableSecretaryOther
 BOARD(16)109_001Draft AgendaAvailableSecretaryOther