Official issues : draft agendas, list of participants and draft summary minutes.
Relevant subjects : Revised sounding rockets programme for 1966
Proposed sounding rockets launching programme for 1967
Report on payload for TD-2 and proposed delegation of powers to the Scientific and Technical Committee (STC) in view of the possible launching of a top-side sounder aboard a SCOUT satellite
Programme of ESLAB
Proposed procedure for the placing of the Large Astronomical Satellite (LAS) development contracts
Recommendation concerning the Kiruna down-range station
Establishment by the UK, in agreement with ESRO, of a telemetry station on the Falkland Islands
Proposed establishment by Norway, in agreement with ESRO, of a real time telemetry station at Tromso
Payment by experimenters for ESDAC computation services
Summer school
Experiments carried out with sounding rockets launched by ESRO
Fellowships
Legal matters (Agreement with the Netherlands on the establishment and operation of ESTEC and ESLAB, Agreements with Sweden on the implementation of article n.20 of the Protocol on Privileges and Immunities and on the application of the same Protocol, reciprocity Agreement with CNES for the use by CNES of ESRO facilities in Norway and by ESRO of CNES equipment in connection with the Solar Eclipse campaign, Agreement concerning telecommunication facilities to be provided by the Belgian PTT administration, Agreement concerning the partecipation of EUROSPACE in the joint ESRO/ELDO documentation service, Memorandum of Understanding concerning an exchange of offices with ELDO)
Financial matters (revised 1966 budget, re-assessment of contributions for the period 1962/1965, 2. report on estimated expenditure in 1967, travel expenses of members of ad-hoc Finance Group, proposals concerning advances on the reimbursement of taxes)
Personnel matters (1966 organigram and report on action taken by the Bureau under delegated powers, annual review of salaries, proposed amendment to article n.9/c of the Staff Regulations)
General policy matters (relations with the European Conference on Satellite Communications (CETS), relations with NASA, 1. report to be published under article n.10.4/i of the Convention)

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