Official issues : draft agenda, list of participants and draft minutes. Relevant subjects : Financial matters (authorisation to contract a short-term loan to cover the 1979 ARIANE negative reserve, further revision of the Earthnet budget with a view to its incorporation in the Geneal Budget, margin of manoeuvre for the Scientific Programme budget)
Personnel matters (reversion of rights to a survivor's pension to widowers of female staff of the coordinated organisations, cost-of-living adjustments for staff of the coordinated organisations with effect from 01/01/1979)
Legal matters (draft Association Agreement between Austria and ESa, draft Agreement concerning the participation of Austria in the SIRIO-2 programme, incorporation of Earthnet Programme in the ESA mandatory activities, amendment proposals relating to the extension of Protocol concerning the exploitation of METEOSAT, reinforcement of ESA policy in the field of patents and their exploitation)
Report by the Chairman of the Documentation Advisory Group (DAG)

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