| 1. | Welcome and introductions |
| 2. | Adoption of the agenda |
| 3. | Approval of the minutes of the previous meeting |
| 4. | Contributions from stakeholders |
| 5. | HDH validation test programs |
| 5.1. | Report of the institutes on validation test program 1 |
| 5.2. | Status of validation test program 2 |
| 5.3. | WHVC road gradients |
| 5.4. | Discussion |
| 6. | Topics for discussion |
| 6.1. | General comments on HDH work program |
| 6.2. | Certification plug-in hybrids |
| 6.3. | Vehicle categorization |
| 6.4. | WHVC weighting factors |
| 6.5. | Master ECU |
| 7. | Development of the GTR |
| 7.1. | Report from the drafting group |
| 7.2. | Re-structuring of GTR n°4 |
| 7.3. | General contents |
| 8. | Roadmap and project planning |
| 9. | Next meetings |
| 10. | Summary and conclusions |
| 11. | Any other business |