| 1. | Welcome and opening remarks |
| 2. | Introductions of participants and organizations |
| 3. | Adoption of the agenda |
| 4. | Terms of Reference |
| 5. | Review of previous work |
| 6. | Development of a Working Program (Running Order) |
| 7. | Next Steps |
| 8. | Homework |
| 9. | Any other business |
| 10. | Next meeting |
| 11. | Adjournment |