Official issues : draft agendas, list of participants, draft minutes, n.3 Resolutions and n.2 Declarations. Relevant subjects : Bureau reflections on medium and long-term programmes and activities
Results of the AFC examination and report by the Chairman of the PB-RS on the proposals for an Earth-oriented research programme
Large Satellite programme
Increase of financial envelope and supplementary contract authority for the 1979 FSLP budget
French proposal for an ARIANE launcher production, marketing and launching structure
Long-lead procurements for the start of manufacture of additional ARIANE launchers
ESA participation in the maintenance and running costs of the CSG for the period 1981/1983
Extension of scientific satellite operations
Financial matters (problems concerning the Italian return, final scale of contributions to the 1978 mandatory budgets, possible new scale of contributions to the 1980 mandatory budgets, margin of manoeuvre for the Scientific Budget)
Legal matters (revised list of ad-referendum votes). As Annex n.2 : statement on TRANSPACE by the Swiss delegation. Attached : Resolution on a Large Satellite programme
Resolution concerning the production of ARIANE launchers
Resolution concerning long-lead procurements for the start of manufacture of additional ARIANE launchers
Additional Declaration by the participants in the SPACELAB Utilisation Programme (SLUP)
Declaration by the participants in the Large Satellite programme, with a description of the programme objectives and content as annex

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Textual

Minutes refer to Part I and Part II of the meeting