1. TCFF meeting Dec. 14th~15th, 2009 KL Convention Center Kuala Lumpur, Malaysia SSID: APMP2009 PSWD: abc123d4e5 Apmpweb.cafe24.com/fms/ TCFFChair

2. Agenda Roll call of attendees Explanation of meeting agenda, approval of agenda NMI reports (SIRIM, KRISS, NMIJ, CMS) KC reports CMC review issues WGFF resolution, EC/TCC Kathemandu meeting General discussion Break@10:30am for 20mins Lunch @ 13:00pm

3. Discussion 2011 NMIJ host APMP GA Dr. Yu/NIM takes over APMP Chairperson DEC training course budget has been approved for 2010, combine with FLOMEKO 2010? How to make TCFF more attractive to other NMIs (low in participants, 4 CMCs,..) How to make CMC review or KC report more efficient How to promote cross-NMI R&D activities

4. Next TCFF meeting at Taipei with WGFF & FLOMEKO ? www.flomeko2010.itri.org.tw Candidate of TCFF chair for 2011-12 A*Star/Singapore, NIM/China, NMIA/Australia