A1-004: Agenda proposal

Formalities

1. Going through the provisional agenda;

2. Amending the provisional agenda;

3. Voting on the provisional agenda;
   
   
   *CoM Mandate, Expectations, Operational Franework
   

Candidacy presentation

1. Presentation of chairing organisations and their proposals of the
   annual agenda;

2. Presentation of the co-chairpersons

3. Q&A

Voting

1. Voting on the chairing organisation and their proposal of the annual
   agenda;

2. Voting on the co-chairpersons

Topical discussion as proposed by the chairing MO



Note: The chairing organisations present one topical discussion point for
the meeting that relates to their annual agenda. Based on this discussion
the co-chairpersons will focus their work on between the CoM meetings.

AOB