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1.
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Welcome and roll call
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2.
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Adoption of the agenda
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3.
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Approval of the minutes of the last meeting
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4.
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Status report to GRSP
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5.
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Decision on the philosophy of the Phase 2 & 3
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6.
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Interim period
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7.
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Event Tree Analysis for communication purpose and legal issues
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8.
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Work on Phase 2 (and 3 if needed)
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9.
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Timetable for deliverables
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10.
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Next meetings
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11.
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Any other business
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