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 BOARD(18)116_039r2Draft minutes, decisions and actionsAvailableSecretaryOther
 BOARD(18)116_039r1Draft minutes, decisions and actionsRevisedSecretaryOther
 BOARD(18)116_039Draft minutes, decisions and actionsRevisedSecretaryOther
 BOARD(18)116_038r1Draft decisions and actions from B#116AvailableSecretaryOther
 BOARD(18)116_038Draft decisions and actions from B#116RevisedSecretaryOther
 BOARD(18)116_037Update of #116 project handling discussionsAvailableBoard MemberOther
 BOARD(18)116_036r1Way forward for OCGAvailableOCG ChairmanOther
 BOARD(18)116_036Way forward for OCGRevisedOCG ChairmanOther
 BOARD(18)116_035SESEI Project updateAvailableETSI Director-GeneralOther
 BOARD(18)116_034Update on SESECAvailableETSI Director-GeneralOther
 BOARD(18)116_033Boardroom Topic: Open Source - Progress Report to Board #116AvailableBoard OSSOther
 BOARD(18)116_032CEN and CENELEC Position Paper on the draft regulation “Cybersecurity Act”AvailableETSI Director-GeneralOther
 BOARD(18)116_031FPI - The essentials and next stepsAvailableETSI Director-GeneralOther
 BOARD(18)116_030ETSI Strategy - 2018 – Rationale, Time plan and Ways of WorkingAvailableMagnus MadforsOther
 BOARD(18)116_029OCG#64 Report to Board#116AvailableOCG ChairmanOther
 BOARD(18)116_028Review of STF requests CE and CF (DECT)AvailableTC DECT Other
 BOARD(18)116_027Board Activity Organization IllustrationAvailableDr. Markus MueckOther
 BOARD(18)116_026Appointment of Chairman for TC MTS (Methods for Testing & Specifications)AvailableTC MTSOther
 BOARD(18)116_025Draft – 2017 STF resources: Final statusAvailableETSI Director-GeneralOther
 BOARD(18)116_024TC STQ ReviewAvailableTC STQ ChairmanOther
 BOARD(18)116_0233SI and Advocate - implementationAvailable3SI AdvocateOther
 BOARD(18)116_022Comments to ETSI’s contribution to the EC on Regulation 2017/0225 on ENISA, the "EU Cybersecurity Agency" and on Information and Communication Technology cybersecurity certificationAvailableJochen FriedrichOther
 BOARD(18)116_021Update of ISG ZSM activitiesAvailableISG ZSM ChairmanOther
 BOARD(18)116_020Specific Agreement signed with the EC and EFTAAvailableETSI Director-GeneralOther
 BOARD(18)116_019r1TC ATTM ToR – Proposed ChangesAvailableTC ATTM ChairmanOther
 BOARD(18)116_019TC ATTM ToR – Proposed ChangesRevisedTC ATTM ChairmanOther
 BOARD(18)116_018a1EESC Hearing on the "Cybersecurity act", Brussels, 9 Jan 2018 – ETSI Presentation slidesAvailableChairmanOther
 BOARD(18)116_018EESC Hearing on the "Cybersecurity act", Brussels, 9 Jan 2018 – ETSI presentationAvailableChairmanOther
 BOARD(18)116_01720 years of 3GPP anniversary eventAvailableDeutsche Telekom AG, BT plc, VodafoneOther
 BOARD(18)116_016Review of TC DECTAvailableTC DECT ChairmanOther
 BOARD(18)116_015Board PROCESS Report to Board#116AvailableBoard PROCESSOther
 BOARD(18)116_014Principles and process for implementing fee credit for ISG Participants to become ETSI members AvailableBoard PROCESSOther
 BOARD(18)116_013a3ISG NGP Participant AgreementAvailableETSI Director-GeneralOther
 BOARD(18)116_013a2ISG NGP Member AgreementAvailableETSI Director-GeneralOther
 BOARD(18)116_013a1ISG NGP ToRsAvailableETSI Director-GeneralOther
 BOARD(18)116_013Board Consultation on the extension of the period of activity of the ISG NGP AvailableETSI Director-GeneralOther
 BOARD(18)116_012a1Draft ToRs of the Joint MSP/DEI Working Group on standardisationAvailableETSI Director-GeneralOther
 BOARD(18)116_012Draft ToRs of the Joint MSP/DEI Working Group on standardisationAvailableETSI Director-GeneralOther
 BOARD(18)116_011Preparing an ETSI input to Regulation 2017/0225 on ENISA, the "EU Cybersecurity Agency" and on Information and Communication Technology cybersecurity certificationAvailableETSI Director-GeneralOther
 BOARD(18)116_010a1STF Budget 2018 1st allocation STF complement DECT ToRsAvailableETSI Director-GeneralOther
 BOARD(18)116_010ETSI STF budget 2018 1st allocation (complement) Re-submission of TC DECT requests AvailableETSI Director-GeneralOther
 BOARD(18)116_009r1ETSI and Smart City TopicsAvailableBoard MemberOther
 BOARD(18)116_009ETSI and Smart City TopicsRevisedBoard MemberOther
 BOARD(18)116_008r1Request Appointment of a Smart Cities advocateAvailableBoard MemberOther
 BOARD(18)116_008Appointment of a Smart Cities advocateRevisedBoard MemberOther
 BOARD(18)116_007a3Organisations with "City" in the scopeAvailableBoard MemberOther
 BOARD(18)116_007a2ETSI Work Items with "City" in the scopeAvailableBoard MemberOther
 BOARD(18)116_007a1ETSI Draft Report of the SF SSCCAvailableBoard MemberOther
 BOARD(18)116_007Proposed Action Items regarding SF-SSCCAvailableBoard MemberOther
 BOARD(18)116_006oneM2M Partnership Project - Technical Progress - FutureAvailableETSI Director-GeneralOther
 BOARD(18)116_005Decisions taken by correspondenceAvailableSecretaryOther
 BOARD(18)116_004Status of actions from previous Board meetingsAvailableSecretaryOther
 BOARD(18)116_003List of participantsAvailableSecretaryOther
 BOARD(18)116_002List of documentsReservedSecretaryOther
 BOARD(18)116_001r1Draft AgendaAvailableSecretaryOther
 BOARD(18)116_001Draft AgendaRevisedSecretaryOther