| 1. | Welcome and introductions |
| 2. | Adoption of the agenda |
| 3. | Report on the 4th Electric Vehicle Safety informal group session show |
| 4. | Report on the informal meeting on lithium battery testing |
| 5. | VPSD EV definitions |
| 6. | Consideration of documents REESS-09-06 and -08 |
| 7. | Water Immersion Test show |
| 8. | Any other business show |