The Chair reviewed document EVE-03-05e covering Agenda item 5, Proposed Agenda for EVE IWG #4 meeting.

The Agenda #4 is to be adjusted as follows:

• Items to be added:

  o Presentation on EV standardization by the EU representative (Bernardo Martinez).
  o Presentation on EV performance by Werner Tober (TBD).
  o Discussion of EVE IWG roadmap (Secretary).
  o Reports from chairpersons on progress of other related WP.29 working groups:
    – Electric Vehicle Safety (EVS) – Kazuyuki Narusawa, Japan
    – WLTP – Per Ohlund, Sweden

It was noted by the Chair that reports from chairpersons of other relevant WP.29 working groups should be sought out for EVE #4 meeting.

The exact time and place of EVE #4 meeting will be communicated to EVE members by the leadership committee once it has been set.

The co-chair of the EVE IWG, Chen Chunmei, indicated that she will not be able to attend the meeting and inquired about remote attendance via conference call. The Chair noted he will look into remote attendance options and communicate them to the EVE members.

The 5th EVE meeting is scheduled for April 11th and 12th in Tokyo, Japan, which coincides with the EVS working group meeting.
The Chair and Secretary agreed to circulate an action item list and meeting report as soon as possible.

Action: The Secretary will adjust the EVE-03-05e document in preparation for the EVE #4 meeting.

The Secretary will contact chairpersons of other relevant WP.29 working groups to see if there is interest in presenting at the EVE #4 meeting.

The Secretary will communicate the time and place of the EVE #4 meeting once known.

The Chair will look into remote attendance options for the EVE #4 meeting and communicate them to the EVE members.

The Secretary will circulate an action item list and meeting report as soon as possible.

The Chair closed the meeting and thanked participants for attending.