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1.
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Welcome and introductions
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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 previous meeting
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4.
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Outcomes of GRSG-105 (October 2013)
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5.
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Context of AECS in different areas
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6.
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Revision of the draft Terms of Reference
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7.
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Revision of the main features
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7.1.
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Starting point of the regulation (reception of the “triggering signal”)
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7.2.
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Finishing point of the regulation (emission of the e-call)
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7.3.
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Minimum set of data (MSD)
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7.4.
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References to existing standards
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8.
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Discussion of the draft regulatory text
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8.1.
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Scope
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8.2.
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Definitions
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8.3.
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Requirements
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8.4.
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General conclusions
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9.
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List of action items for next meeting
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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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