1. Welcome and introductions
2. Adoption of the agenda
3. Approval of the minutes of the previous meeting
4. REC chairman's report
5. REC roadmap review
6. Discussion of draft REC Regulation
6. (a) Consideration of remaining issues from REC-00 Regulation
6. (b) Consideration of new issues since REC-15
6. (c) Consideration of the draft REC-01 Regulation
7. Preparation of formal submission to GRPE-67
8. Next meeting