Official issues : draft agendas, list of participants, draft minutes and n.4 Resolutions. Relevant subjects : Financial matters (implementation of the IMF recommendations, problems concerning the Italian return, draft Resolution on the level of resources for the period 1978/1980, draft Resolution on the 1979 budgets for the mandatory activities)
Recommendations on the development of Space Science in the 1980s (SAC report)
Oral report by the Chairman of the PB-SL
Initial step of SPACELAB Follow-On Development (FOD) programme and Supporting Studies programme
Production of additional ARIANE launchers
ESA participation in the upkeep and running costs of the CSG for the period 1981/1983
Proposal for a preparatory phase of ARIANE Follow-On Development (FOD) programme
Medium-term planning
Status report on the reflections by the Bureau on medium and long-term planning
Legal matters (draft Association Agreement between ESA and Austria, Contract Regulations)
Chairmanship of ESA delegate bodies. As Annex n.2 : statement by the French delegation concerning the ECS-2 launcher. Attached : Resolution concerning the application of theContract Regulations
Resolution on the Chairmanship of ESa delegate bodies
Resolution on the application in 1979 of article n.17 of the Financial Regulations (provisional-twelfths procedure) for the mandatory activities budget
Resolution on the execution of a prparatory phase of ARIANE FOD

English, French, German

Textual

Minutes refer to Part I and Part II of the meeting