Official issues : draft agendas, list of participants, draft minutes and n.1 Resolution and Declaration. Relevant subjects : Financial matters (report by the IMF Working Party, draft Resolution concerning the level of resources for the period 1978/1980, draft Resolution on the 1979 budgets for the mandatory activities, funding of the CSG in the period 1981/1983, 1979 SPACELAB Utilisation Programme (SLUP) budget)
Continued support for the ECS mission
H-SAT satellite
Earthnet Programme
CNES proposal for the carriage of the ARIANE-80 experiment as an APEX passenger on flight L-04
Report by the Chairman of the PB-SL on the estimated cost-to-completion of the SPACELAB programme
SPACELAB Follow-on Development (FOD)
Proposal for merging the activities of the PB-SL with those of the SPAG
1. SPACELAB Payload (FSLP) cost situation
Persennel matters (request by the European Patent Office (EPO) for affiliation to the coordinated sysem)
Legal matters (draft Agreement and draft rules concerning the provision of ARIANE launchers and launches, draft Implementing Rules for the SIRIO-2 programme, connection to EURONET, rules of procedure of the Council regarding the composition of the Bureau and the voting procedure, revised list of ad-referendum votes). Attached :Resolution on the 1979 budget of the SLUP, with a recommendation by the SPAG as annex

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Textual

Minutes refer to Part I and Part II of the meeting