The draft agenda (document AMEVSC-09-01e) was adopted on the basis that item 5 was considered before item 4.

2 new documents were identified for consideration:

• - Proposed amendment to Appendix 2 paragraph 2.5.1. from Japan for consideration under item 5 – allocated the number AMEVSC-09-03e;
• - A proposal for a new paragraph 3.3.1. in the regulation from the VDA/MAN for consideration under item 4 – allocated the number AMEVSC-09-04e.