Official issues : draft agenda, list of participants, draft minutes, n.3 Resolutions. Relevant subjects : Financial matters (problems concerning IMF and the Italian return, draft Resolution on the level of resources for the period 1978/1980, approval of the 1979 draft mandatory budgets, draft Resolution on the funding of the mandatory activities in 1979, approval of the 1980 budgets, ESA participation in the CSG costs during the period 1981/1983, draft 1980 budget for the extension of the COS-B Exploitation programme)
Future S-Band ground network
Oral report by the Chairman of the PB-SL
Early phase of the SPACELAB Utilisation Programme (SLUP)
Decision required to start the SPACELAB Follow-on Development (FOD) programme
Proposal concerning the extension of the GEOS-2 and IUE Exploitation programmes
Draft Implementing Rules and draft Declaration concerning the extension of the COS-B Exploitation programme
Legal mtters (incorporation of Earthnet in the mandatory activities, competence in the matter of transfer od responsibility for certain check-out facilities, revised list of ad-referendum votes). As Annex n.2 :Joint proposal prepared by German, French and UK delegations dealing with the IMF problem and the Italian contribution to SPACELAB. Attached : Resolution concerning the 1980 Earthnet Budget
Resolution concerning the budged intended to cover the cost of funding the launch of EXOSAT by ARIANE outside the Scientific Programme
Resolution concerning the budget for the SLUP

English, French, German

Textual

Minutes refer to Part I and Part II of the meeting