Official issues : draft agenda, list of participants, draft minutes, n.3 Resolutions and, as addendum, amendment requested by the German delegation. Relevant subjects : ARIANE programme (report on the L-02 launching, Follow-On Development (FOD) Declaration, progress report on the negotiation of the ESA/Arianespace Convention, ESA internal costs resulting from the Arianespace Declaration)
Upgrading of Earthnet for LANDSAT-D/D-1
Future ESA ground network
2. phase of the METEOSAT exploitation programme
Operational METEOSAT
Oral report by the Executive on the situation of the International Solar Polar Mission (ISPM) project
Completion of a vote by the PB-SL on proposed mission specialist training
Legal matters (draft Agreement concerning the participation of Austria in the L-SAT programme, list of ad-referendum votes)
service period of the members of the Audit Commission
Calculation of statistics on the geographical distribution of contracts
Chairmanship of the delegate bodies of ESA. Attached : resolution on the situation of the ISPM project
Resolution on the application of Annex n.5 of the ESA Convention (Industrial Policy)
Resolution on the Chairmanship of the delegate bodies of ESA

English, French, German

Textual

Minutes refer to Part I and Part II of the meeting