1.2 Adoption of the agenda

A6.4-SBM021-PA - Proposed agenda

2. Governance and management matters

2.1 Membership issues

2.2 Strategic planning and direction

2.3 Performance management

2.4 Matters related to the Supervisory Body and its support structure

2.5 Designated National Authorities

3. Regulatory and procedural matters

3.1 Governance

3.2 Accreditation

3.3 Activity Cycle

3.4 Methodologies

3.5 Registry

3.6 Policy matters

4. Rulings

4.1 Accreditation

4.2 Registration

4.3 Issuance

4.4 Other rulings

5. Relations with forums and other stakeholders

6. Other matters

7. Conclusion of meeting