1. Halifax, 31 Oct – 3 Nov 2011ICT Accessibility For All ETSI update Luis Jorge Romero Saro, ETSI Director-General *new * Document No: GSC16-PLEN-34 Source: ETSI Contact: Luis Jorge Romero Saro GSC Session: PLENARY Agenda Item: 4.4

2. GSC16-PLEN-34 Halifax, 31 Oct – 3 Nov 2011ICT Accessibility For All ETSI Governance Structure General Assembly ETSI Board Technical Organization (TO) Technical Bodies (TBs) Partnership Projects (EPP) Technical Committees (TC) Special Committees (2) (SC) ETSI Projects (EP) Industry Specification Groups (ISG) Operational Co-ordination Group (OCG) Special Committees (1) (SC) (EMTEL, SAGE, UG) (3GPP) (FC, IPR) The ETSI Secretariat provides support ! 2

3. GSC16-PLEN-34 Halifax, 31 Oct – 3 Nov 2011ICT Accessibility For All Secretariat Organization Function Unit Competence Centre Director General Function DGF – Luis Jorge Romero Saro Business Administration Centre [BAC] Corinne Elena Control, Finance, Travel [CFT] [Corinne Elena] STF Support [STF] Alberto Berrini Information Technology Centre [ITC] [Vincent Depagne] Analysis & Systems Operation [ASO] [Vincent Depagne] New Initiatives & Market Development [NIM] Hermann Brand Communication, Conferences & Membership Care [CCM] Ultan Mulligan Strategy & New Initiatives [SNI] [Hermann Brand] Partnerships & European Affairs [PAR ] Margot Dor Standards Enabling Services [SES] Jørgen Friis Services & Support [SAS] [Jørgen Friis] Document Support Office [DSO] Gerry McAuley Centre for Testing & Interoperability [CTI] Anthony Wiles ETSI Standardization Projects [ESP] Mike Sharpe Technical Body Support [TBS] [Mike Sharpe] Editing & Document Management [EDM Nathalie Martin International Partnership Projects [IPP] Adrian Scrase Mobile IPP [MCC] [Adrian Scrase] Other IPP [OIP] [Adrian Scrase] Legal Affairs [LA ] Erik Jansen Governance Support [GS] Julian Pritchard Human Resources [HR] Dominique Périssol Strategic Projects [SP] Pierre-Alain Cerdan 3

4. GSC16-PLEN-34 Halifax, 31 Oct – 3 Nov 2011ICT Accessibility For All ETSI Officials General Assembly: Chairman: Dirk Weiler, Nokia Siemens Networks (→11/2012) Vice-Chair (Industry): Kari Marttinen, TeliaSonera AB(→11/2012) Vice-Chair (Users): Karine Iffour, NORMAPME(→11/2012) ETSI Board (Elections due in NOVEMBER !) : Chairman: Mike Walker, Vodafone Group plc (→11/2011) Vice-Chair: Jonas Sundborg, Telefon AB LM Ericsson (→11/2011) Vice-Chair: Jean-Pierre Henninot, MEIE-France(→11/2011) Director-General: Luis Jorge Romero Saro(→06/2016) 4

5. GSC16-PLEN-34 Halifax, 31 Oct – 3 Nov 2011ICT Accessibility For All ETSI Membership 602 Full Members from 40 European countries (but many headquartered outside Europe) 120 Associate Members from 20 non-European countries/provinces 23 Observers from 14 countries -------------------- Total = 745 from 62 countries (+4%) -------------------- 602 120 23 Full Members Associate Members Observers 5

6. GSC16-PLEN-34 Halifax, 31 Oct – 3 Nov 2011ICT Accessibility For All Strategic Activities (1) LTS (Long Term Strategy) –trying to: identify the influences on ETSI's Direction and Focus identify ICT trends and opportunities set high level objectives for the next few years identify the means to achieve these objectives –for approval at the ETSI General Assembly in November 2011 –"Consequences and implications" to be used as the basis for the ETSI Board "2012 Strategic activities". 6

7. GSC16-PLEN-34 Halifax, 31 Oct – 3 Nov 2011ICT Accessibility For All Strategic Activities (2) E2NA (Enhancing ETSI Network Activities) –looking at a re-structure of the fixed-network and NGN work programme in order to match the present industry environment. –this may result in a re-organization of the work under some of those Technical Committees impacted (e.g. TISPAN, MCD, CLOUD, M2M and ISG AFI) with it being consolidated into a new "Future Networking" TC. 7

8. GSC16-PLEN-34 Halifax, 31 Oct – 3 Nov 2011ICT Accessibility For All Strategic Activities (3) FOE (Funding of ETSI) –looking at how to resolve the issue of large companies joining via a small subsidiary and hence not paying a "fair" membership contribution ! –looking at mechanisms to assess membership contribution where the main business is outside the normal domain of ETSI (e.g. Car manufacturers, Health companies, etc). –. 8

9. GSC16-PLEN-34 Halifax, 31 Oct – 3 Nov 2011ICT Accessibility For All Strategic Activities (4) and, of course, not forgetting: –Green Agenda –Engagement with other sectors (e.g. Smart Grids, Intelligent Transport Systems, eHealth/MBAN – Medical Body Area Networks) –Evolution of the technology (e.g. M2M, Cloud, UICC) –Security (e.g. OCG/SEC, TISPAN, 3GPP, LI, etc.) –Interoperability (Plugtests) –better engagement towards the European Union –better involvement of SMEs 9

10. GSC16-PLEN-34 Halifax, 31 Oct – 3 Nov 2011ICT Accessibility For All Upcoming events ETSI M2M Workshop 26 - 27 October 2011 (Sophia Antipolis, France) ETSI GA#58 29-30 November 2011 (Cannes, France) ETSI Security Workshop 18-19 January 2012 (Sophia Antipolis, France) ETSI ITS Workshop 7 - 9 February 2012 (Doha, Qatar) 10