1. Welcome and opening remarks
2. Introduction of participants and organisations
3. Adoption of the agenda
4. Approval of the report of the previous session
5. Draft revised timeline
6. Draft revised Terms of Reference
7. Draft proposal for common administrative provisions as Resolution document
8. Draft simplified R-48
9. Draft simplified R-7
10. Next steps
11. Any other business
12. Next meeting(s)
13. Adjournment