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 BOARD(18)118_057r1Draft minutes, decisions and actionsAvailableSecretaryOther
 BOARD(18)118_057Draft minutes, decisions and actionsRevisedSecretaryOther
 BOARD(18)118_056r1Draft decisions and actions from B#118AvailableSecretaryOther
 BOARD(18)118_056Draft decisions and actions from B#118RevisedSecretaryOther
 BOARD(18)118_055OSS GuidanceAvailableJochen FriedrichOther
 BOARD(18)118_054FPI InDiCo Status update to Board#118AvailableMagnus MadforsOther
 BOARD(18)118_053Report from ETSI Delegate to MSP DEI WG DEI – MSP Working Group on standardisation in support of Digitising European Industry)AvailableLindsay Frost (delegate to MSP/DEI)Other
 BOARD(18)118_052Finance Committee Report to Board#118AvailableFC ChairmanOther
 BOARD(18)118_051LTS Action 002 Report: “Landscape Existing Activities in ETSI”AvailableLTS Action 002 LeaderOther
 BOARD(18)118_050LTS Action 003 - RegulatoryAvailableSimon HicksOther
 BOARD(18)118_049r1TC ERM proposal to stop 11 work items for Harmonised Standards – supporting information and recommendationsAvailableETSI Director-GeneralOther
 BOARD(18)118_049TC ERM proposal to stop 11 work items for Harmonised Standards – supporting information and recommendationsRevisedETSI Director-GeneralOther
 BOARD(18)118_048r1Review of TC SmartBANAvailableTC SmartBAN ChairmanOther
 BOARD(18)118_048Review of TC SmartBANRevisedTC SmartBAN ChairmanOther
 BOARD(18)118_047Transfer of ISG ECI activities to TBAvailableFederal Ministry for Economic Affairs and Energy (BMWi)Other
 BOARD(18)118_046Open Source - Observations, Comments & Way forwardAvailableVice ChairmanOther
 BOARD(18)118_045Year 2017 - Indicators for ETSI TBs and ISGsAvailableETSI Director-GeneralOther
 BOARD(18)118_044Renewal of the Basic Co-operation Agreement between CEN, CENELEC and ETSIAvailableETSI Director-GeneralOther
 BOARD(18)118_043LTS Action 009 ReportAvailableLTS Action 009 LeaderOther
 BOARD(18)118_042Brief report of JPG meeting #91AvailableETSI Director-GeneralOther
 BOARD(18)118_041Draft agenda for OCG workshop on 25th September 2018AvailableOCG ChairmanOther
 BOARD(18)118_040GSC Activities ReportAvailableETSI Director-GeneralOther
 BOARD(18)118_039China Session - SESEC report to ETSI Board118AvailableETSI Director-GeneralOther
 BOARD(18)118_038DECT-2020 informationAvailableTC DECTOther
 BOARD(18)118_037Considerations on ETSI Role in OSSAvailable Board Member,Pierpaolo MarcheseOther
 BOARD(18)118_0362018 STF resources statusAvailableETSI Director-GeneralOther
 BOARD(18)118_035Feedback from the Inter-institutional DialogueAvailableETSI Director-GeneralOther
 BOARD(18)118_034Discussions with the Linux Foundation: status updateAvailableETSI Director-GeneralOther
 BOARD(18)118_033IoT Report to Board#118AvailableBoard IoT co-leadersOther
 BOARD(18)118_032ESSREV – ETSI in the European Standardisation LandscapeAvailableESSREV LeaderOther
 BOARD(18)118_031LTS 001 - ETSI Technology RoadmapAvailableLTS Action 001 LeaderOther
 BOARD(18)118_030ISG MEC Presentation to the Board - ETSI MEC: Where are we now and what’s next for usAvailableAlex Reznik, Chair, ETSI ISG MECOther
 BOARD(18)118_029Providing TB/ISG information to the BoardAvailableNick Sampson, OCG ChairOther
 BOARD(18)118_028r1LTS ACTION 10: Build on existing strengths: devise a specific program for SMEs in ETSI AvailableLTS Action 010 LeaderOther
 BOARD(18)118_028LTS ACTION 10: Build on existing strengths: devise a specific program for SMEs in ETSI RevisedLTS Action 10 LeaderOther
 BOARD(18)118_027Board Strategy ReportAvailableBoard Strategy ManagerOther
 BOARD(18)118_026Long Term Strategy Action 6 specificationAvailableLTS Action 6 LeaderOther
 BOARD(18)118_025r1Board PROCESS Report to Board#118AvailableBoard PROCESSOther
 BOARD(18)118_025a1Board PROCESS Report to Board#118 - Value Proposition for ISG Participants to become ETSI membersAvailableBoard PROCESSOther
 BOARD(18)118_025Board PROCESS Report to Board#118RevisedBoard PROCESSOther
 BOARD(18)118_024a1ETSI STF budget 2018 3rd allocation - STF ToRsAvailableETSI Director-GeneralOther
 BOARD(18)118_024ETSI STF budget 2018 3rd allocation - STF Review Panel recommendationsAvailableETSI Director-GeneralOther
 BOARD(18)118_023Revised Terms of Reference for ETSI Board “5G Communications Systems” (5GCOM) Strategic TopicAvailable5GCOM LeaderOther
 BOARD(18)118_0225GCOM Report to Board#118Available5GCOM LeaderOther
 BOARD(18)118_021r1LTS specific action #8 - Strengthen the linkage between R&D and standardizationAvailableLTS Action 8 LeaderOther
 BOARD(18)118_021LTS specific action #8 - Strengthen the linkage between R&D and standardizationRevisedLTS Action 8 LeaderOther
 BOARD(18)118_020a1Position on the proposed stop to the work of 11 red harmonised standards - ETSI Letter 27 March 2017WithdrawnEuropean Commission, DG GROWOther
 BOARD(18)118_020Position on the proposed stop to the work of 11 red harmonised standardsAvailable DG GROW,European CommissionOther
 BOARD(18)118_019Proposed Board meeting dates for 2019AvailableSecretaryOther
 BOARD(18)118_018r2Open Source in ETSIAvailableETSI Director-GeneralOther
 BOARD(18)118_018r1Open Source in ETSIRevisedETSI Director-GeneralOther
 BOARD(18)118_018a1Open Source in ETSI - PresentationAvailableETSI Director-GeneralOther
 BOARD(18)118_018Open Source in ETSIRevisedETSI Director-GeneralOther
 BOARD(18)118_017Way forward for Open SourceAvailableChairmanOther
 BOARD(18)118_016Appointment of TC CYBER ChairmanAvailableTC CYBEROther
 BOARD(18)118_015a1r13SI first report to ETSI Board, June 2018 - 3SI 2nd meeting presentationAvailable3SI Advocate, John KetchellOther
 BOARD(18)118_015a13SI first report to ETSI Board, June 2018 - 3SI 2nd meeting presentationRevised John Ketchell,3SI AdvocateOther
 BOARD(18)118_0153SI first report to ETSI Board, June 2018Available3SI Advocate, John KetchellOther
 BOARD(18)118_014r1Report from OCG#65 to Board#118AvailableOCG ChairOther
 BOARD(18)118_014Report from OCG#65 to Board#118RevisedOCG ChairOther
 BOARD(18)118_013Q1 2018 Financial Statements and 2018 Year end ForecastAvailableETSI Director-GeneralOther
 BOARD(18)118_012TC CABLE ToR – Proposed ChangesAvailableTC CABLE ChairmanOther
 BOARD(18)118_011Report from BOARD STFFUND to Board#118AvailableSTF FUND ChairOther
 BOARD(18)118_010Renewal of the Cooperation Agreement between ETSI and TCCA Ltd.AvailableETSI Director-GeneralOther
 BOARD(18)118_009oneM2M Partnership Project - Progress ReportAvailableETSI Director-GeneralOther
 BOARD(18)118_008Stopping work on 10 ERM TG DMR harmonised standardsAvailableTC ERMOther
 BOARD(18)118_007r1Stopping work on one ERM TG26 harmonised standardAvailableTC ERMOther
 BOARD(18)118_007Stopping work on one ERM TG26 harmonised standardRevisedTC ERMOther
 BOARD(18)118_006Rights and obligations for ETSI courtesy title holders, ETSI fellows and retired friends of ETSIAvailableETSI Director-GeneralOther
 BOARD(18)118_005Proposal to stop the use of the “Historical” status in the ETSI Work ProgrammeAvailableETSI Director-GeneralOther
 BOARD(18)118_004r1Status of actions from previous Board meetings (as at 19 June 2018)AvailableSecretaryOther
 BOARD(18)118_004Status of actions from previous Board meetings RevisedSecretaryOther
 BOARD(18)118_003List of participantsAvailableSecretaryOther
 BOARD(18)118_002List of documentsAvailableSecretaryOther
 BOARD(18)118_001r2Draft AgendaAvailableSecretaryOther
 BOARD(18)118_001r1Draft AgendaRevisedSecretaryOther
 BOARD(18)118_001Draft AgendaRevisedSecretaryOther