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1.
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Welcome
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2.
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Roll call of participants
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3.
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Adoption of the agenda
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4.
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Approval of the minutes of the previous session
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5.
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Update on the EC study and Terms of Reference
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6.
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Discussion on a new test procedure
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7.
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Review of action list, if needed
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8.
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Any other business
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9.
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Next meeting, if needed
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