26. Council session : Paris from 26/07 to 27/07/1978

Documents from 24 July 1978 to 06 November 1978

Identity Statement

HAEU Reference Code
Original Reference Code
Extent and Medium


Physical Medium

Microfiche, Paper

Reference Archivists

Bonini, Gherardo; Casar, Andreja

Content and Structure


Official issues : draft agendas, list of participants, draft minutes, n.2 Resolutions and, as addendum, amendment requested by the German delegation. Relevant subjects: Preliminary statement by the Italian delegation on ESA programmes
Preparation of SIRIO-2 programme
Legal status and medium-term planning for the Earthnet Programme
1978 contract for the Fucino LANDSAT station
draft Arrangement between ESA and Interim EUTELSAT concerning ECS
SPACELAB programme
ARIANE Production programme
Financial matters (draft Resolution on the level of resources and the budgets for the mandatory activities for 1978, proposal for funding the cost of launching EXOSAT by ARIANE outside the Scientific Programme, report by the Chairman of the AFC on the definitive scale of contributions for the 1977 mandatory budgets and provisional 1979 scale, IMF expertise)
Revised list of ad-referendum votes
Personnel matters (adptation of the scale used in the calculation of the internal tax)
Legal matters (draft Agreement between ESA and EEC on experimental high-speed data transmission via OTS, draft Cooperation Agreement between ESA and Canada, draft Agreement between ESA and Austria on the execution of the ASTP and of the H-SAT study, draft Agreements concerning the integration of the Lannion and the Maspalomas stations, signification of ad-referendum votes). Attached : Resolution on the participation of Ireland in the activities relating to the provision of ARIANE launchers and launches
Reso lution on the applcation of article n.17 of the Financial Rules (provisional-twelfths procedure) for the budgets of the mandatory activities

Conditions of Access and Use


English, French, German

Type of Archival Materials


Allied Materials


Legal Status Notes

Minutes refer to Part I and Part II of the meeting

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