| 1. | Welcome and roll call show |
| 2. | Adoption of the agenda |
| 3. | Approval of the minutes of the previous session |
| 4. | Information on seatbelt wearing directive show |
| 5. | Work on phase 2 |
| 6. | Timetable for deliverables show |
| 7. | Next meetings show |
| 8. | Any other business show |