decis european central bank octob rule procedur execut board european central bank ecb ec execut board european central bank regard rule procedur european central bank articl thereof view ensur ecb decis adopt execut board time establish regim adopt decis mean teleconferenc regim deleg power preserv principl collect respons execut board decid articl supplementari natur decis supplement rule procedur european central bank term decis mean rule procedur european central bank articl attend execut board meet presid appoint member staff european central bank ecb secretari secretari respons organis draft summari proceed execut board met absenc presid vice presid execut board chair senior member execut board term offic instanc ag event member equal stand term offic execut board invit member staff ecb attend meet articl agenda proceed agenda meet adopt execut board provision agenda drawn presid principl relat document member execut board work dai relev meet emerg case presid act appropri view circumst summari proceed execut board meet submit member execut board approv meet earlier written procedur sign chairman articl teleconfer request presid decis execut board mean teleconferenc member execut board object special circumst requir decis mean teleconferenc presid determin natur circumst member execut board requir prior notic teleconfer issu decis decis reach presid special circumst decis execut board mean teleconferenc record summari proceed execut board meet articl deleg power execut board authoris member behalf respons defin manag administr measur includ instrument prepar decis collect member execut board point time instrument implement final decis execut board execut board member agreement presid adopt definit text instrument defin articl condit substanc instrument determin discuss ii final decis deleg involv limit defin execut power exercis subject strict review light object criteria establish execut board deleg decis adopt accord articl record summari proceed execut board meet power confer manner deleg specif provis end enabl decis articl public decis publish offici journal european commun frankfurt main octob presid ecb willem duisenberg