| 1. | Welcome and roll call |
| 2. | Adoption of the agenda |
| 3. | Approval of the minutes of the previous meeting |
| 4. | Work on Phase 2 |
| 4.1. | Status report on dummy availability |
| 4.2. | Belt anchorage status |
| 4.3. | Feedback from ISO SC12 WG1 TF4 |
| 4.4. | Input from NTSEL Japan |
| 5. | Timetable for deliverables |
| 6. | Formal draft amendment |
| 6.2. | UN R129-Phase II amendment |
| 7. | Next meetings |
| 8. | Any other business |