Official issues : draft agenda, list of participants, draft minutes, n.9 Resolutions, n.2 Declarations and, as addenda, amendments requested by French, UK, Belgian and Netherlands delegations. Relevant subjects : Report by the Chairman of the JCB on the Communication Satellites programme
Institutional framework for the SPACELAB Utilisation Programme (SLUP) and 1. SPACELAB Payload (FSLP) budget for 1977
ARIANE Programme
Draft Council Resolutions on the funding of GEOS-2 and of the launch of EXOSAT by ARIANE
Financial matters (Council Resolution implementing the provisions of paragraph n.4 of the Resolution ESA/C/XIV/RES.1, draft Resolution on the level of resources for the period 1978/1980 and the provisional level of resources for the period 1981/1983, draft Resolution on the levels of expenditure for the financial years 1978, 1979 and 1980, draft Resolution on the 1978 budgets)
Personnel matters (extension of the period of option provided for in the rules governing the pension scheme of the coordinated organisations)
Legal matters (Intellectual Property policy, draft Resolution on ESA legal liability, legal framework for the execution of new programmes, proposed amendment to the rules concerning the use of ESA facilities, draft Memorandum of Understanding with NASA concerning LANDSAT data, cooperation with EEC on setting-up of EURONET, calendar of space-related events, draft Agreement between ESA and Australia concerning space vehicle tracking and telecommand activities, draft Memorandum of Understanding between ESA and UK Department of Industry concerning the integration of facilities of Oakhanger and Farnborough in the Earthnet system for the reception and preprocessing of SEASAT-A data)
Stand-by plan for the METEOSAT 1. world experiment under GARP. As Annex n.2 : statement by the Italian delegation on problems arising from Financial Rules. As Annex n.3 : statement by the German delegation to the JCB concerning the Telecommunication Programme. As Annex n.4 : statement by the Italian delegation with reference to the draft Resolution on the overall Communication Satellites Programme. Attached : Resolution on the participation of Austria in the SLUP
Resolution on ESA legal liability
Resolution on the funding of the GEOS-2 launcher
Resolution on the launching of EXOSAT by ARIANE
Resolution on the overall Communication Satellites Programme
n.2 Resolutions on the ARIANE launcher Promotion Series
Resolution concerning the ARIANE launching price to be charged to the Scientific Programme
Resolution on the Application in 1978 of the provisional-twelfths procedure in the case of the General Budget and the Science Programme Budget
Declaration on the Communication Satellites Programme
Declaration by the participants in the SLUP

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