On request of PHA point 5e is added to the agenda. Minutes first meeting are discussed and approved. Regarding the tasks:

• TASK (SS+MH): decided is to split the group into a general group and a specialized group in which the technical details of the approval tests will be discussed.

• TASK (PHA): PHA has made a proposal for textual changes (IGCMS-02-07). This paper will be reviewed by all participants and changes/comments will be send to PHA and HJ within one month for discussion at the next meeting.

• TASK (MH): the need for 2 samples for testing originates from the testing of mirrors. RDW will take over the certification from TNO and will decide on how many samples are required.