Official issues : draft agenda, list of participants, draft minutes, n.4 Resolutions, n.1 Declaration and, as addenda, amendments requested by German and UK delegations. Relevant subjects : ARIANE programme (progress report on L-02 and L-03 flights, replacement of a SPOT launch by a TELECOM-1-A launch, Resolution on the participation of ESA in the CSG upkeep and operating costs for the period 1981/1983)
SPACELAB programme (approval of updated cost-to-completion for the 1. SPACELAB Payload (FSLP) project, Declaration relating to a SPACELAB Follow-On Development (FOD) study programme)
Draft Implementing Rules for the SPINE project
Consultancy services fot the CNR (Italy)
Future ESA ground network
Extension of the Preparatory Remote Sensing Programme
Approval of the upgrading of Earthnet for the LANDSAT-D/D-1
Microgravity research programme
ESA participation in the construction of an integration hall at CNES/CST
Financial matters (new scale of contributions to the general and scientific programme budgets for the period 1981/1983)
Legal matters (draft Agreement between ESA and INTA (Spain) concerning the maintenance and operation of the Villafranca del Castillo station, entry into force of the ESAConvention, list of ad-referendum votes). As Annex n.2 :statement by the Norwegian delegation on the future Norwegian relations with ESA. Attached . Resolution on the participation of ESA in the CSG upkeep and operating costs in the period 1981/1983
Resolu tion on the replacement of a SPOT launch by a TELECOM-1-A launch
Resolution on the extension of the Remote Sensing Preparatory Programme
Resolution on the entry into force of the ESA Convention
Declaration concerning the financial envelope of the FSLP project

English, French, German

Textual

Minutes refer to Part I and Part II of the meeting