SEM11-06 Committee procedures ETSI Seminar © ETSI All rights reserved

SEM11-06 TIME - our most valuable resource! Dont waste the time of your delegates Good organization is essential 2 Organization

SEM11-06 At least 30 days before the meeting: Host sends invitation and logistical information Chairman sends draft agenda To all on the Technical Bodys membership list Any subjects for voting (deliverables, officials etc) must be indicated 3 Sufficient notice of meetings TWP & 1.5.2

SEM11-06 What level of support can be expected? 4 Discuss practical arrangements with the host

SEM Compile a good agenda AGENDA 1. Bla bla bla 2. Bla bla bla 3. Bla bla bla 4. Bla bla bla 5. Bla bla bla 6. Bla bla bla

SEM Compile a good agenda Etc.

SEM …and a document list

SEM The contributor of this item could only attend on the morning of 10 March This was an important item added late to the agenda. Rather than change the entire agenda, it was put at the end, buttimetabled to come early in the meeting Produce a timetable

SEM Nominate a Vice-Chairman and Secretary

SEM Good documentation

SEM Make sure the scope of your work is clear

SEM Scheduling the copying/distribution

SEM Scheduling the copying/distribution

SEM Improved efficiency Typical Technical Body secretariat: notifies members by exploder exploder documents are not attached large file sizes and decoding create difficulties places documents on the ETSI portal (docbox) only electronic contributions are accepted

SEM Using (some of) the applications Need: Progress of a deliverable Contact information Know what meetings are taking place - and where Calendar of Meetings Send invitation, agenda, joining instructions exploder (listserv) See meeting documents TB document pages Identify companys official contact, etc Membership Information Prepare a contribution Calendar of Meetings Submit a contribution Solution: TB Inbox folder; FTPTB Inbox folderFTP Additional access rights Obtain contact details Access Rights Maintenance Work Programme Create a meeting Meetings Management : DocboxDocbox

SEM Be clear what was decided… Etc.

SEM Be clear what was decided… Etc.

SEM11-06 Report: Meeting report proceedings of the meeting, summaries of essential discussions and the decisions made to be approved by the Technical Body to DocBox (even if just as a draft) within 30 days of the meeting a list of the main decisions and matters arising if the full report is not produced within 15 days of the meeting any changes to TB structure any officials elected new work items adopted or stopped deliverables approved or withdrawn new meetings organised any other items where Secretariat action is required(TWP 1.9.3) Approved deliverables: To ETSI Secretariat within 30 days (TWP 2.2) Work programme: Update! (TWP 1.6.4) 18 After the meeting…

SEM will you let me stay? - and will you let me vote? Complete the above chart with the correct answer for each case: = yes = yes, but with certain restrictions X = no ! = normally no, but maybe yes in special circumstances If I come to your meeting... GA TBGATB Counsellor Observer Attendance Voting Full Member Associate Member Applicant for membership Non-Member

SEM11-06 Remote participation in ETSI TB meetings By audio conference, webcast etc Permitted where technically feasible Should not be misused! e.g. to influence a vote 20 TWP 1.4

SEM11-06 Project Co-ordination Group (PCG) 5 representatives of each OP 3 representatives of each MRP TSG Chairmen & Vice Chairmen ex-officio 1 representative of each Observer 3 representatives of the ITU 21 What about 3GPP meetings …?

SEM11-06 Technical Specification Groups (TSG) and Working Groups (WG) Representatives of members of participating OPs (i.e. Individual Members) Representatives of OPs Representatives of MRPs Representatives of Observers and Guests 22 What about 3GPP meetings …?

SEM11-06 Organizational Partners meetings Representatives of OPs TSG officials may be invited to form part of their OP delegation MRPs by invitation 3 representatives of the ITU OP meetings are outside the scope of the 3GPP Working Procedures MRPs may convene their own co-ordination meetings 23 What about 3GPP meetings …?