| . | Attendance show |
| 1. | Welcome and introduction show |
| 2. | Adoption of the agenda |
| 3. | Approval of the minutes of the previous session |
| 4. | HDDF retrofit open issues list plus discussion |
| 5. | Kick-off Task Force HDDF retrofit |
| 6. | Next meetings show |
| 7. | Adjournment show |