Agenda 2013-09-03

1 Approval of Agenda

2 Main conclusions regarding the PCA TAB at the Board Meeting 2013-05-28

3 Reorganisation of the SIGs

3.1 Revised mandate for the TAB

3.2 Existing SIGs

3.3 New SIGs/Ad-hoc groups

4 Meetings for TAB through 2013

5 Standardise agenda for TAB meetings?

6 A.O.B.

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