Official issues : draft agenda, list of participants, draft minutes, n.2 Resolutions and, as addenda, amendments requested by German and French delegations. Relevant subjects : Financial matters (funding requirements for the period 1981/1985, authorisation to contract a short-term loan to cover the ARIANE negative reserve in 1980, draft Resolution on the report of the Audit Commission on the accounts for the financial year 1978, ESA participation in the construction of a preparation hall at the IABG test centre)
ARIANE Follow-On Development (FOD)
Progress report on the discussion concerning ESA/ARIANESPACE relations
List of adherents to the Arianespace Declaration
Experimental Research Programme in Space
Earth-oriented Research Programme
Legal matters (participation of Canada in Phase-B of the L-SAT programme and in the Preparatory European Remote Sensing Programme, transfer of ownership of an ARIANE Development programme test-stand, updating of the PB-RS Terms of Reference, revised list of ad-refendum votes)
Personnel policy. As Annex n.2 :note by the Italian delegation on personnel policy. Attached :Resolution on the report of the Audit Commission on the1978 naccounts
Resolution concerning rge execution of an ARIANE FOD programme

English, French, German

Textual

Minutes refer to Part I and Part II of the meeting