| 1. | Welcome and roll call |
| 2. | Adoption of the agenda |
| 3. | Approval of the minutes of the last meeting |
| 4. | Status report to GRSP |
| 5. | Decision on the philosophy of the Phase 2 & 3 |
| 6. | Interim period |
| 7. | Event Tree Analysis for communication purpose and legal issues |
| 8. | Work on Phase 2 (and 3 if needed) show |
| 9. | Timetable for deliverables show |
| 10. | Next meetings show |
| 11. | Any other business show |