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SEM11-08 ETSI Seminar © ETSI 2010. All rights reserved ETSI GOVERNANCE AND DECISION MAKING ETSI Seminar © ETSI 2012. All rights reserved
SEM11-08 ETSI GOVERNANCE 2 © ETSI 2012. All rights reserved
SEM11-08 The ETSI structure 3 Technical Organization The ETSI Secretariat gives support to all the different entities in the Organization Working Groups General Assembly ETSI Board Special Committees Technical Committees ETSI Projects Industry Specification Groups ETSI Partnership Projects © ETSI 2012. All rights reserved
SEM11-08 General Assembly Tasks Appointments Rules & Regulations Membership Budget & financial matters Annual Report Final point of approval Appeals 4 © ETSI 2012. All rights reserved New GA Chair appointed Nov 2012 for a 2-year period
SEM11-08 ETSI Board Powers and functions (1) Work Programme Application of financial resources including for STFs within agreed financial framework Advice to GA on finance/resource issues Creating/closing TCs, EPs and SCs Appointing TC and EP Chairmen Standstill Resolving drafting problems Standardization policy & performance Communication … 5 © ETSI 2012. All rights reserved
SEM11-08 ETSI Board Powers and functions (2) Resource framework for Technical Organization Overseeing Technical Organization External relations Technical Working Procedures (TWP) Disputes/appeals/complaints on procedural matters in Technical Organization from non-members 6 New Board appointed Nov 2011 for a 3-year period Currently 28 members including 1 SME & 1 User representative* * RoP Annex 7: Number of Board members between 15 and 30 © ETSI 2012. All rights reserved
SEM11-08 ETSI Directives ETSI Statutes ETSI Rules of Procedure (RoP) Guidelines on Annex 2 of RoP (financial contributions) ETSI Guide on Intellectual Property Rights ETSI Guidelines for Antitrust Compliance ETSI Board Working Procedures Powers and Functions of the Board ETSI Financial Regulations Terms of Reference of the Operational Co-ordination Group (OCG) Guidelines about former elected officials & former ETSI staff ETSI Technical Working Procedures (TWP) ETSI Drafting Rules http://portal.etsi.org/Directives/home.asp 7 © ETSI 2012. All rights reserved
SEM11-08 ETSIs Special Committees Technical Emergency Communications (EMTEL) Security Algorithms (SAGE) User Group Administrative Finance Committee Intellectual Property Rights (IPR) Operational Co-ordination Group (OCG) 8 © ETSI 2012. All rights reserved
SEM11-08 DECISION MAKING 9 © ETSI 2012. All rights reserved
SEM11-08 Weighted Individual Voting Voting in a TB Approval of ETSI Standards and ETSI Guides Election of officials to General Assembly Election of Board members and Board Chairman Selection of Director-General Matters relating to European Union (Full Members only) 10 © ETSI 2012. All rights reserved
SEM11-08 Weighted Individual Voting Vote weighted in accordance to members Units of Contribution Effectively, according to membership fee 11 © ETSI 2012. All rights reserved
SEM11-08 Membership contributions - other than Administrations ECRT in 10 6 euroNumber of Units SME, User, Additional membership1 up to 1352 136 to 2003 201 to 4506 451 to 7009 701 to 135013 1351 to 200018 2001 to 350024 3501 to 500030 5001 to 800037 above 800045 ECRT: Global electronics communications-related turnover © ETSI 2012. All rights reserved 12
SEM11-08 Membership voting weights by category © ETSI 2012. All rights reserved 13 (GA#60 November 2012)
SEM11-08 Membership voting weights by membership class © ETSI 2012. All rights reserved 14 (Class 1 to 11 – see http://www.etsi.org/WebSite/Membership/fees.aspx)http://www.etsi.org/WebSite/Membership/fees.aspx (GA#60 November 2012)
SEM11-08 Weighted Individual Voting Success = 71% of votes cast are in favour In General Assembly: proxy voting permitted quorum of 50% of weighted votes Otherwise: no quorum specified Vote splitting in general, vote splitting is not permitted because each Member has only one vote, which is weighted the only exception is for the election of Board members Each ETSI Member (Full, Assoc) may use as many votes as its individual weight And may split those votes on as many candidates as it has votes (see Annex 7 of the Rules of Procedure) 15 © ETSI 2012. All rights reserved
SEM11-08 National Weighted Voting Approval of EN Changes to Statutes and Rules Establishment of national weightings Not available to countries of Associate Members Only available to countries having a Member in the Administration, Other Governmental Bodies, or National Standards Organizations category which contributes to ETSI according to the countrys Gross Domestic Product (GDP) 16 © ETSI 2012. All rights reserved
SEM11-08 National Weighted Voting Head of National Delegation votes taking account of views of national members Weighting determined when nation joins ETSI Quorum of 50% of weighted votes Proxy voting permitted Success = 71% of weighted votes in favour 17 © ETSI 2012. All rights reserved
SEM11-08 Membership contributions - Administrations GDP in 10 9 euroNumber of Units up to 71 8 to 232 24 to 403 41 to 556 55 to 709 71 to 13513 136 to 20018 201 to 35024 351 to 50030 501 to 80037 above 80045 GDP: Gross Domestic Product © ETSI 2012. All rights reserved 18
SEM11-08 National weightings 19 GERMANY29 UNITED KINGDOM29 FRANCE29 ITALY29 SPAIN27 POLAND27 ROMANIA14 NETHERLANDS13 RUSSIA12 TURKEY12 GREECE12 PORTUGAL12 BELGIUM12 CZECH REPUBLIC12 HUNGARY12 UKRAINE10 SWEDEN10 AUSTRIA10 BULGARIA10 SWITZERLAND10 SLOVAK REPUBLIC7 DENMARK7 FINLAND7 NORWAY7 IRELAND7 SERBIA7 CROATIA7 LITHUANIA7 LATVIA4 SLOVENIA4 GEORGIA4 ESTONIA4 CYPRUS4 LUXEMBOURG4 MALTA3 ICELAND3 BOSNIA & HERZEGOVINA3 FYR OF MACEDONIA3 (December 2007) © ETSI 2012. All rights reserved
SEM11-08 DECISION MAKING ETSI Seminar © ETSI All rights reserved.
SEM11-08 Getting them to say Yes ETSI Seminar © ETSI All rights reserved.
MEMBERSHIP AND FUNDING © ETSI All rights reserved ETSI Seminar.
SEM02-15 How is ETSI funded? ETSI Seminar © ETSI All rights reserved.
SEM11-06 COMMITTEE PROCEDURES ETSI Seminar © ETSI All rights reserved.
SEM11-06 Committee procedures ETSI Seminar © ETSI All rights reserved.
SEM14-05 Approving your draft ETSI Seminar © ETSI All rights reserved.
SEM08-09 Organizing the work ETSI Seminar © ETSI All rights reserved.
SEM02-10 The ETSI Secretariat ETSI Seminar © ETSI All rights reserved.
The Implementation Structure DG AGRI, October 2005 EU Rural Development.
SEM10-04 Initiation of a Work Item ETSI Seminar © ETSI All rights reserved.
SEM08-14 Specialist Task Forces (STFs) Who they are ? What can they do for you ? How we manage ? ETSI Seminar June 2010 Specialist Task Forces (STFs) Who.
How does ETSI work? ETSI Seminar © ETSI All rights reserved.
SEM08-14 SPECIALIST TASK FORCES (STFS) ETSI Seminar SEM08-14.
Addition 1’s to
Regional Policy EUROPEAN COMMISSION 1 EGTC regulation EGTC regulation ESF and EGTC regulations Regulation of the European Parliament and of the Council.
1 May 30, 2007 U.S. – China Symposium on Active Industry Participation in Standardization Overview of U.S. Participation in ISO and IEC.
FIFTH SESSION OF THE CONFERENCE OF THE PARTIES TO THE WHO FCTC COP 5 Seoul, Republic of Korea November 2012 COEX Convention Centre, Seoul.
Addition Facts = = =
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TWO STEP EQUATIONS 1. SOLVE FOR X 2. DO THE ADDITION STEP FIRST
SEM14-05 APPROVING YOUR DRAFT ETSI Seminar © ETSI All rights reserved.
Copyrights© 2004 AU SCIENTIFIC TECHNICAL AND RESEARCH COMMISSION PAIPO STATUTE By Mohammed Kyari (SSOC)
Sustainable Development Mechanisms Programme, UNFCCC Vlad Trusca, Strategy and Policy Development Unit JI Governance – review of JI Guidelines FIRST SDM.
12ECBF-2001/CB 1 ETSI Technical Committee ETSI Technical Committee Electromagnetic compatibility Electromagnetic compatibility and Radio Spectrum Matters.
September 2013 ASTM Officers Training Workshop September 2013 ASTM Officers Training Workshop MAIN COMMITTEE OFFICERS DUTIES AND RESPONSIBILITIES September.
SAI Performance Measurement Framework Presented by: Luciano Danni Date:may, 2012 INTOSAI Working Group on the Value and Benefits of SAIs 1.
EU Institutions and Public Affairs Training
WEEK 1 You have 10 seconds to name…
Impact of the Lisbon Treaty on the Common Security and Defence Policy of the European Union 24 February 2013Joë l Schuyer.
Regional Policy Management and control systems Franck Sébert, DG Regional and Urban Policy, Head of Unit C1 FOURTEENTH MEETING OF THE EXPERT.
ITU Activities on Bridging the Standardization Gap (BSG) ITU Regional Standardization Forum for Africa (Kampala, Uganda, June 2014) Vijay Mauree,
Environmental Legal TeamEnvironment and Beyond EU Law (Part 1) Legal Order 2nd lecture, 6 November 2012 Mery Ciacci.
APNIC Executive Council (EC) Election 1. Overview About 2011 EC Election Voting entitlement Online voting On-site voting Proxy appointment Counting procedure.
1 The Managing Authority – Keystone of the Control System Lena Andersson Pench European Commission DG Regional Policy.
TEN-T Info Day for AP and MAP Calls 2012 EVALUATION PROCESS AND AWARD CRITERIA Anna Livieratou-Toll TEN-T Executive Agency Senior Policy & Programme Coordinator.
SEM02-10 APPLICATIONS. SEM02-10 The ETSI Portal the interface for accessing information on the technical activities for each ETSI TB the Portal can either.
05/02/ “Report on general ETSI activities since GSC#8” Karl Heinz Rosenbrock ETSI Director-General GSC-9, Seoul SOURCE:ETSI TITLE:Report on general.
1 Unit 1 Kinematics Chapter 1 Day
International Telecommunication Union TSAG Newbie Session, July 2004 TSAG Newbie Session TSAG Chairman
Jeopardy Topic 1Topic Q 1Q 6Q 11Q 16Q 21 Q 2Q 7Q 12Q 17Q 22 Q 3Q 8Q 13Q 18Q 23 Q 4Q 9Q 14Q 19Q 24 Q 5Q 10Q 15Q 20Q 25 Final Jeopardy.
1- Sept 2004 PLENARY SESSION ON NEW EUROCITIES STRUCTURES Gijón, 30 September 2004.
SEM16-05 Maintenance & withdrawal of documents ETSI Seminar © ETSI All rights reserved.
JAA 19th Annual FAA/JAA International Conference Transition from JAA to EASA Gert Litterscheidt Maintenance Director.
TECHNICAL ORGANIZATION Organizing the work ETSI Seminar © ETSI All rights reserved.
Research Department 1 Global Economic Crisis and the Israeli Economy Herzliya conference Dr. Karnit Flug Research Director, Bank of Israel February 2009.
World Class Standards OGF20 OGF-ETSI MoU BoF and ETSI GRID STF 2007 call for expert Introduction to 11th May OGF-ETSI Grid testing workshop and ETSI TC.
© 2003 Open Mobile Alliance Ltd. All Rights Reserved. Used with the permission of the Open Mobile Alliance Ltd. under the terms as stated in this document.
Human Capital Investment Programme Disability Activation Project (DACT) WELCOME Support Workshop Thursday 7 th February
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