3.1 Review common proposal based on TFAC 03-06 from the small group (Doc. TFAC-04-04 and TFAC-03-06)

The small group held its first meeting on 18 December 2013 (minutes see TFAC-04-04). There are still some open issues which will be discussed and solved during a second meeting on 6 March 2014.

3.5 Comparison of proposals Va and V (Documents TFAC-02-08 and TFAC-03-06)

The majority of the participants are in favor to keep the current formulas for D and Dc values.

It was agreed to establish a small group (Mr. Inverardi, Mr. Afflerbach, Mr. Conrads, Mr. Duffy and Mr. Stokreff) to make a common proposal based on document TFAC-03-06 for the next meeting.