Official issues : draft agenda, list of participants, draft minutes, n.1 resolution (with updating) and, as addenda, amendments requested by French and German delegations and comments by the Executive on the French request. Relevant subjects: Draft Resolution on the supply of ARIANE launchers and launchings
European Remote Sensing (ERS) programme:Declaration on ASTP
SIRIO-2 project
Conclusions of the Space Meteorology Working Group on the structuring of meteorological services with a view to the future programme
Financial matters (note by the French delegation and comments by the Executive on the carry-forward to 1978 of unspent payment appropriations, 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 1978 budgets, authorisation of a short-term loan to cover 1978 ARIANE negative reserve, report by the Chairman of the AFC on the implementation of the Council decision concerning the application of the 1977 conversion rate to funds called-up during the 4. quarter of 1976)
Personnel matters (adjustment of pensions and extension of the period of option)
Legal matters (Memorandum of Understanding with NASA for direct reception of NUMBUS-G data). Attached : Resolution on the provision of ARIANE launchers and launches, with description of the launcher and various tables as annexes

English, French, German

Textual

Minutes refer to Part I and Part II of the meeting