5. Mr. Couroux reviewed document EVE-07-17e covering Agenda item 2 with a focus on action items. Mr. Couroux detailed which action items were completed or ongoing, including:

• EVE-7 Action 1, completed: Participants will continue to be invited to present on EV related topics and standardization at EVE IWG meetings.
• EVE-7 Action 2, completed: The EVE Secretariat continues to coordinate input to the VPSD document from EVE IWG membership. More specifically, the Secretariat will request an update on status of next draft of VPSD and the Chair will share the next version of the EV Reference Guide to seek further input from VPSD.
  • The Chair of the VPSD provided input prior to the 8th EVE meeting on how the Guide should include EV-related definitions being developed by the VPSD working group, and draft 3 of the Guide will be revised accordingly.
• EVE-7 Action 3, completed: The EVE Secretariat informed EVE of upcoming EV2013 meeting in Ottawa and for which data will be made available as soon as possible.
  • An email containing this information was sent by the EVE Secretariat to the EVE group on January 2nd, 2014.
• EVE-7 Action 4, completed: Mr. Olechiw has provided updates on the contracting process for Reference Guide drafting. Mr. Olechiw confirmed the consultant retained by the US EPA (FEV consulting) will continue to assist in the drafting of the Guide until the 9th EVE meeting.
• EVE-7 Action 5, completed: The EVE Secretariat will continue to follow-up with Mr. Wiaux concerning cold temperature data and will report back to EVE membership once it is available.
  • Mr. Couroux has contacted Mr. Wiaux for data and will report back to the EVE group once the data is available.
• EVE-7 Action 6, completed: The EVE Secretariat will update Section 5 (draft 1 of Guide) to reflect comments and circulate to EVE membership for review by October 31st, 2013.
• EVE-7 Action 7, completed: In parallel to Action 6, contracting parties will provide further input to Section 3 (draft 1 of Guide) to the EVE Secretariat by October 31st, 2013.
• EVE-7 Action 8, completed: Contracting parties will review and submit comments to Section 5 to Secretariat one week after it is distributed as per item 1) above (~November 7).
• EVE-7 Action 9, completed: The EVE Secretariat will develop new draft of the Guide (draft 2) and circulate to EVE membership one week after receiving comments on section 5 (~November 14).
  • Draft 2 of the Guide was circulated to the EVE group for comment on December 6th, 2013. Comments from various contracting parties, industry, and other GRPE working groups were received and integrated into the Guide to produce draft 3 (EVE-08-03).
• EVE-7 Action 10, completed: Mr. Olechiw will seek guidance from the GRPE Chair on obtaining input from WLTP IWG on EV Reference Guide and particularly on recommendations included in Section 5.
  • There is a meeting directly after the 8th EVE meeting between the EVE leadership and WLTP secretary, EV sub-group, WLTP sponsors (European Commission and Japan) and OICA to discuss how the EVE and WLTP can work together in the future on EV-related issues.
• EVE-7 Action 11, completed: The EVE Secretariat will distribute an invitation and the revised agenda ahead of the EVE-08 meeting.
  • The revised and final Agenda for the 8th EVE meeting is document EVE-08-02-Rev2.
• EVE-7 Action 12, completed: Once finalized, the EVE Secretariat will distribute an invitation noting the location and timing of the EVE-09 meeting to the EVE group. The agenda for the meeting will be circulated by the EVE Secretariat after being finalized at the EVE-08 meeting.
  • The EVE-09 meeting invitation is document EVE-09-01 and the draft agenda for the EVE-09 meeting is document EVE-08-04.

9. Mr. Couroux presented the draft EVE-09 meeting agenda (EVE-08-04) and no comments were made. The group was asked to inform the EVE Secretariat of their attendance to the meeting and willingness to participate in an EV Ride and Drive event, to be held after the EVE-09 meeting on February 19th, 2014. A final agenda and all documents for the EVE-09 meeting will be posted on the EVE website closer to the meeting.

ACTION 10: The EVE Secretariat will revise the EVE-09 agenda as required and post meeting documents on the EVE website closer to the meeting.