138th Council session: Paris from 15/12 to 16/12/1998

Documents from 20 November 1998 to 28 April 1999

Identity Statement

HAEU Reference Code
ESA-21337
Original Reference Code
ESA/C/MIN/138;ESA/C/MIN/138,ADD.1 TO ADD.4;ESA/C/MIN/138,CORR.1;ESA/C/OJ/138;ESA/C/OJ/138,REV.1,REV.2;ESA/C/CXXXVIII/RES.1 TO RES.7 (FINAL);ESA/C/CXXXVIII/Rules(final)
Extent and Medium

117

Physical Medium

Paper

Reference Archivists

Bonini, Gherardo; Casar, Andreja

Content and Structure

Abstract

Official issues : draft agendas with list of reference documents, list of participants, draft minutes, resolutions with budget. Relevant subjects: preparations for the Council meeting at ministerial level.
Programme matters: status report on Science programme, implementation of the "living planet"programme of Earth observation, telecommunications: multimedia services,
Global Navigation Satellite System (GNSS), manned spaceflight ground segment and future of ESOC, Ariane-5 qualification, transformation programme, cooperation with the International Space University (ISU).
International relations: greater cooperation with EU, Euro-Asian Space Week in Singapore.
Finance matters: resolution on 1999 budgets for mandatory activities and budgets associated with the general budget, 1999 budget for Scientific Experiment Development Programme (PRODEX), proposed measures to keep the cost-at-completion of new optional programmes within the subscribed envelope.
Legal matters: calculation of geographical return coefficients, notice on approval of agreements and on Operational Meteorology (METOP-1) implementing rules, resolution updating the Guiana Space Centre (CSG) resolution for 1999-2000, resolution on future launchers technologies programmes, revised declaration on Future European Space Transportation Investigation Programme (FESTIP) continuation.
As annex: Director General's oral report concerning space science and Soho-re-certification, Earth observation, telecommunications, manned spaceflight and microgravity and cooperation with NASA, launchers.
As addenda amendments requested by the French and by the German delegations.

Conditions of Access and Use

Languages

English, French

Type of Archival Materials

Textual

Allied Materials

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