1. BOARD PROCESS REPORT TO B#115
Doc: ETSI/BOARD(17)115_006
Source: Board PROCESS
Agenda item: 15.1
For: Decision
BOARD PROCESS REPORT TO B#115
Isabelle Valet-Harper Board#115, 30 November 2017
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2. BOARD PROCESS SCORECARD
Targets 2017
Performance
Continue to review the Normative Referencing process and bring proposals
Continue the review of the ISG lifecycle and bring proposals
Review the ENAP process as submitted by the Secretariat and NSOs
Follow-up on the EN Internationalization options
Follow-up on the PAS process implementation
Any process matters as requested by the Board
Any Initial investigation of process-related questions received from Members, and report to the Board.
2017
Current Status
Year End Estimate
Achievements
Issues & Actions
Review of STF funding guidelines
Review of Coordination Groups related-changes to ETSI Directives
Proposed changes to ETSI Directives for creating Open Areas on Docbox
Proposed changes to ETSI Directives for clarifying the use of the term “official”
Proposed changes to ETSI Directives for transferring the ISG activity to a TC
Proposed changes to the ETSI Information Policy
Proposed changes to the ETSI TB ToR template
Proposed changes to the EN Approval Procedure
PAS follow-up: HGI and CCC/Mirrorlink) PAS published
Incentives for ISG Participants to become members (in progress)
Incentives for attracting Cities to ETSI (in progress)
Follow-up of Internationalization of ENs (in progress)
Normative Referencing
Target Leader/Driver:
Isabelle Valet-Harper
ETSI/BOARD(17)115_006