Information and Communications Technologies Standards Board (ICTSB)

.. to coordinate the standardization activities in the field of Information and Communications Technologies

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Terms of Reference
(as revised and approved at ICTSB#30 meeting on 17 March 2004 - version 1.0)

Background

Objectives

Over the past decade, information and communications technologies have seen significant change, from the proliferation of the network to the widespread deployment of cell phones, to the advent of mobile computing. The standards world has changed as well, but these changes are neither documented nor institutionalized.

The Group should prepare a set of proposals, in the form of reports and recommendations, in particular to be presented to the proposed European ICT Standards Conference, but also capable to be used in other ways. The topics should include at least the following; the Group may decide on additional topics:

The draft reports and recommendations should take particular account of the role of the different market players in the standardization process, i.e. industry, as technology provider, service provider and end-user, including SMEs, public bodies, academia including research, consumers.

Membership

Participation in the Group shall be open to ICTSB delegates, or their representatives, only. Additional persons may be co-opted by agreement.


Working methods and time schedule

The Group shall hold physical meetings as it requires, but participants unable to attend meetings shall be able to participate electronically. Documents for approval by the Group shall be circulated in advance to allow for the submission of electronic comments, which shall be fully taken into account by the Group. The Group shall work by consensus; reports shall include minority views and alternative viewpoints as appropriate.

Full electronic working facilities shall be provided, with an e-mail exploder and FTP site. Telephone meetings may be held.

Deliverables

ICTSB shall determine which documents emanating from the Group shall be published and in what format, and submitted to any future ICT Standards Conference.

Timescale

The Group shall determine its timeframe of operation. Initial indications are as follows:

Resources

The Group will be voluntary in character; CEN/ISSS is prepared to provide the Secretariat function.

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