CEN TC 353
2. Roll call of delegates
Finland, France, Greece, Germany, Spain, Norway, UK, Italy and Portugal
3. Appointment of the resolution committee
4. Adoption of the agenda
5. Approval of the minutes of the eighth meeting
5a Establishing working groups - for the secretariat to get funding
⁃ WG1 Interoperability
⁃ WG BPCP Business planning & Communication
6. Review of the CEN/TC353 Business Plan
7. Liaisons with:
a. CEN WS-LT
b. ISO/IECJTC1SC36
c. CEN WS ICT-SKILLS d. ADL
8. Technical activities:
a. MLO (results of FV)
b. CEF (results of FV)
c. European Learner Mobility (ELM)
d. NWIonSPI(nextstep)
e. NWIonSQI(nextstep)
9. CommunicationsonCEN/TC353
10. Other matters arising from the WS-LT meeting on the previous day
11. Any other business
12. Next meetings
13. Approval of the resolutions
14. Closure of the meeting