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 BOARD(17)114_047Draft minutes, decisions and actionsAvailableSecretaryOther
 BOARD(17)114_046r2Draft decisions and actions from Board#114AvailableSecretaryOther
 BOARD(17)114_046r1Draft decisions and actions from Board#114RevisedSecretaryOther
 BOARD(17)114_046Draft decisions and actions from Board#114RevisedSecretaryOther
 BOARD(17)114_045Conference on "Cities set Standards to be Smarter and more Sustainable"AvailableKeith Dickerson, Board MemberOther
 BOARD(17)114_044a2ISG on ‘City Digital Profile’ (CDP), Participant agreementAvailableETSI Director-GeneralOther
 BOARD(17)114_044a1ISG on ‘City Digital Profile’ (CDP), Member agreement AvailableETSI Director-GeneralOther
 BOARD(17)114_044ISG proposal on ‘City Digital Profile’ (CDP)AvailableETSI Director-GeneralOther
 BOARD(17)114_043Board OSS Progress ReportAvailableBoard OSS TeamOther
 BOARD(17)114_042FC Report to Board#114AvailableFC ChairmanOther
 BOARD(17)114_041LTS implementation/Board strategy, proposed next stepsAvailable Magnus Madfors,Mike WalkerOther
 BOARD(17)114_040Contribution to discussion on future of JPGAvailableETSI Director-GeneralOther
 BOARD(17)114_039Update of ISG NFV Terms of ReferenceAvailableISG NFV ChairmanOther
 BOARD(17)114_038TC INT PresentationAvailableTC INT ChairmanOther
 BOARD(17)114_037r1Lightweight partnership informationAvailableETSI Director-GeneralOther
 BOARD(17)114_037Lightweight partnership informationRevisedETSI Director-GeneralOther
 BOARD(17)114_036OCG#63 Report to Board#114AvailableOCG ChairmanOther
 BOARD(17)114_035Board ESSREV ReportAvailableBoard ESSREV Co-ChairOther
 BOARD(17)114_0343SI Advocate RoleAvailableBoard ESSREV Co-ChairOther
 BOARD(17)114_033Concepts for communication about the 3SI ProgrammeAvailableBoard ESSREVOther
 BOARD(17)114_032Action Plan - Structural solutions to non-citation of harmonised standardsAvailableRadek Maly, EC DG GROWOther
 BOARD(17)114_031Strategy planningAvailableBoard Strategy ManagerOther
 BOARD(17)114_030SESEC project, update on contractAvailableETSI Director-GeneralOther
 BOARD(17)114_029a3SESEC Comments Form on Standardisation Law - 2nd readingAvailableETSI Director-GeneralOther
 BOARD(17)114_029a2Standardization law of the People’s Republic of China (second reading)AvailableETSI Director-GeneralOther
 BOARD(17)114_029a1Standardization Law of the People’s Republic of China, revised draft, May 19, 2017AvailableETSI Director-GeneralOther
 BOARD(17)114_029Standardization law of the People’s Republic of China (second reading)AvailableETSI Director-GeneralOther
 BOARD(17)114_028Input on Artificial Intelligence (AI) discussionAvailableETSI Director-GeneralOther
 BOARD(17)114_027Management Report of ISG IP6AvailableP. Wetterwald, Vice-ChairmanOther
 BOARD(17)114_026r1Board PROCESS Report to Board#114AvailableBoard PROCESSOther
 BOARD(17)114_026Board PROCESS Report to Board#114RevisedBoard PROCESSOther
 BOARD(17)114_025Update on FPI project “International Digital Cooperation”AvailableETSI Director-GeneralOther
 BOARD(17)114_024STF 2017 resources statusAvailableETSI Director-GeneralOther
 BOARD(17)114_023a3ETSI Strategy on Smart City StandardsAvailableETSI Director-GeneralOther
 BOARD(17)114_023a2The Impact of Artificial Intelligence and Autonomous Functions on the ETSI Work ProgrammeAvailableETSI Director-GeneralOther
 BOARD(17)114_023a1ETSI Activity and Strategy PrioritiesAvailableETSI Director-GeneralOther
 BOARD(17)114_023GSC Activities ReportAvailableETSI Director-GeneralOther
 BOARD(17)114_022TC TCCE ReviewAvailableTC TCCE ChairmanOther
 BOARD(17)114_021RED Status updateAvailableETSI Director-GeneralOther
 BOARD(17)114_020Cost & Benefit analysis for the renewal of the Memorandum of Understanding with the DECT ForumAvailableETSI Director-GeneralOther
 BOARD(17)114_019Renewal of Memorandum of Understanding with the DECT ForumAvailableETSI Director-GeneralOther
 BOARD(17)114_018TC BRAN Chairman AppointmentAvailableTC BRANOther
 BOARD(17)114_0175GCOM Report to BoardAvailable5GCOMOther
 BOARD(17)114_016ENAP proposed changes to ETSI Technical Working Procedures AvailableETSI Director-GeneralOther
 BOARD(17)114_015ENAP proposed changes to ETSI Rules of Procedure AvailableETSI Director-GeneralOther
 BOARD(17)114_014a2ISG on ‘Augmented Reality Framework’ (ARF), Participant agreementAvailableETSI Director-GeneralOther
 BOARD(17)114_014a1ISG on ‘Augmented Reality Framework’ (ARF), Member agreementAvailableETSI Director-GeneralOther
 BOARD(17)114_014Board consultation on ISG proposal of an ISG on ‘Augmented Reality Framework’ (ARF)AvailableETSI Director-GeneralOther
 BOARD(17)114_013r2Proposed changes to ETSI Rules of Procedure and to Technical Working Procedures on STFsAvailableETSI Director-GeneralOther
 BOARD(17)114_013r1Proposed changes to ETSI Rules of Procedure and to Technical Working Procedures on STFsRevisedETSI Director-GeneralOther
 BOARD(17)114_013Proposed changes to ETSI Rules of Procedure and to Technical Working Procedures on STFsRevisedETSI Director-GeneralOther
 BOARD(17)114_012a22018 Draft Budget Plan ProposalAvailableETSI Director-GeneralOther
 BOARD(17)114_012a11HY 2017 Consolidated Budget Report and 2017 Year-End Forecast AvailableETSI Director-GeneralOther
 BOARD(17)114_0122017 provisional Year end Forecast and 2018 draft Budget PlanAvailableETSI Director-GeneralOther
 BOARD(17)114_011Q2 2017 Financial StatementsAvailableETSI Director-GeneralOther
 BOARD(17)114_010Review of TC HFAvailableTC HF ChairmanOther
 BOARD(17)114_009a1ETSI STF budget 2017 3rd allocation - TB requests & Review panel recommendation - ToRAvailableETSI Director-GeneralOther
 BOARD(17)114_009ETSI STF budget 2017 3rd allocation - TB requests & Review panel recommendationAvailableETSI Director-GeneralOther
 BOARD(17)114_008r1Guidelines for meetings held with non-partner organisationsAvailableETSI Director-GeneralOther
 BOARD(17)114_008Guidelines for meetings held with non-partner organisationsRevisedETSI Director-GeneralOther
 BOARD(17)114_007a1r1oneM2M - Technical Progress - FutureAvailableETSI Director-GeneralOther
 BOARD(17)114_007a1oneM2M - Technical Progress - FutureRevisedETSI Director-GeneralOther
 BOARD(17)114_007oneM2M - Technical Progress - FutureAvailableETSI Director-GeneralOther
 BOARD(17)114_006r1ETSI STF budget 2018 – 1st allocation calendarAvailableETSI Director-GeneralOther
 BOARD(17)114_006ETSI STF budget 2018 – 1st allocation calendarRevisedETSI Director-GeneralOther
 BOARD(17)114_005Revised TC STQ ToRAvailableETSI TC STQOther
 BOARD(17)114_004Status of actions from previous Board meetingsAvailableSecretaryOther
 BOARD(17)114_003List of participantsAvailableSecretaryOther
 BOARD(17)114_002List of documentsAvailableSecretaryOther
 BOARD(17)114_001r1Draft AgendaAvailableSecretaryOther
 BOARD(17)114_001Draft AgendaRevisedSecretaryOther