Official issues : draft agenda, list of participants, draft minutes, n.8 Resolutions and, as addendum, amendment requested by the Canadian delegation.
Relevant subjects : Financial matters (final settlement of the so-called IMF and Italian return problems, 1980 mandatory budgets, draft Resolution on the budgetary status of ESRIN, bridging financing for the SPACELAB Follow-On Production (FOP))
ARIANE production
Arrangements for continuation of the SPACELAB programme beyond its initial financial envelope
SPACELAB Follow-On Development (FOD) programme
Legal matters (incorporation of Earthnet in the mandatory activities, revised list of ad-referendum votes, participation of Soviet experts in the activities of a MARTAG sub-group)
Participation of Canada in the Phase-B of the L-SAT programme and in the Remote Sensing Preparatory Programme (RSPP).
As Annex n.2 : statement by the Swiss delegation on the IMF and Italian return problems.
Attached : Resolution concerning the level of resources for the mandatory programmes for the period 1978/1980
Resolution on the final settlement of the so-called IMF and Italian return problems
Resolution on the budgets for the mandatory activities for 1980
Resolution on SPACELAB FOD programme
Resolution concerning the incorporation of the Earthnet Programme in the mandatory activities, with a description of the specific provisions as annex
Resolution on the budgetary status of IRS at ESRIN
Resolution concerning ARIANE production
Resolutio n on the reduction of the Spanish contribution to the mandatory budgets

English, French

Textual

Minutes refer to Part I and Part II of the meeting