Official issues : draft agenda, list of participants and draft minutes. Relevant subjects : Financial matters (implication of the proposed cuts of the 1979 budget estimates, draft 1979 ESRANGE Budget)
Personnel matters (refund of medical expense, advance for the cost-of-living as of 01/01/1977)
Legal matters (draft Agreement between ESA and the Max Planck Institute on the carriage of the FIREWHEEL spacecraft, draft Arrangements between ESA and Interim EUTELSAT concerning ECS and the use of OTS, draft Declaration concerning an export promotion programme, draft rules for the execution of Earthnet Programme, draft Memorandum of Understanding with NASA concerning the International Solar Polar Mission (ISPM))

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