Terms of reference are rewritten and agreed upon. There will be a differentiation between a primary task, dealing with the testing of camera-monitor systems, and a secondary task, concerning the replacement of mirrors by CMS. The IG will present proposals to GRSG in April 2010. All participants are requested to verify the latest version of the ToR, so the text can be approved in the next meeting and offered to GRSG in April 2009.

TASK (all): check the revised document and report proposed changes to CMS chairman.

This document was already discussed in the first meeting and has been approved now.