Official issues : draft agendas, list of participants, draft minutes, n.1 Declaration and, as addendum, amendment proposed by the German delegation, plus corrigendum. Relevant subjects : Financial matters (authorisation to contract a short-term loan to cover the ARIANE negative reserve in 1979, report by the Chairman of the former IMF Working Party, draft Resolution on the level of resources for the period 1978/1980, draft Resolution on the budgets for mandatory activities in 1979, request by the Italian delegation concerning the measures to be taken to improve their industrial return)
Medium-term programming and investment plan
Earth-oriented Research programme
Proposal for a preparatory phase of the ARIANE Follow-On Development (FOD) programme
Production of additional ARIANE launchers
Oral report by the Chairman of the PB-SL
Selection of 1. SPACELAB demonstration mission
Oral report by the Chairman of the PB-AERO
Legal matters (draft Agreement concerning the participation of Austria in the SIRIO-2 programme, additional Declaration on H-SAT). Attached : Supplementary Declaration concerning the tudies devoted to a programme for the development of a heavy platform and payload

English, French, German

Textual

Minutes refer to Part I and Part II of the meeting