a. Mandate from GRRF
The Chair recalled that GRRF in its 75th session did not agree on the creation of an informal group, therefore there is no official mandate from GRRF with regard to this ad-hoc group for the time being.

Japan presented the document LKAS-01-02 as a proposal from J for an activity plan of the LKAS ad-hoc group.

OICA found it premature to discuss another meeting date (ref Table 1 of the document). The expert from OICA explained that there is currently no vision on the future and the strategy of the ad hoc group. He suggested to discuss this item when clarification about the issues and their possible solutions will be available, at the end of the meeting.

Conclusion: item to be discussed again at the end of the meeting (see item XXX).

At the end of the meeting, the Secretary recalled that GRRF did not provide any mandate to the group, rather suggested Japan to discuss with the interested parties on this issue. Hence a simple report to GRRF would be sufficient. Japan said that the meeting permitted to make clear what kind of items must be clarified.