| 1. | Welcome show |
| 2. | Roll call of participants |
| 3. | Adoption of the agenda |
| 4. | Approval of the minutes of the previous session |
| 5. | Update on the EC study and Terms of Reference |
| 6. | Discussion on a new test procedure show |
| 7. | Review of action list, if needed show |
| 8. | Any other business show |
| 9. | Next meeting, if needed show |