Official issues : draft agendas, list of participants, draft summary minutes, n.3 Resolutions and, as addendum, amendments requested by the German delegation.
Relevant subjects : Programme and general policy matters (consequences of the European Space Conference on ESRO programme, financial planning and 1968 budget, matters arising out of the meeting of CETS, transfer to the European Space Conference of the competence of the ESRO/ELDO ad-hoc Working Group to study the work of the United Nations on peaceful uses of outer space, composition and terms of reference of the Scientific and Technical Committee (STC))
Proposals of the ad-hoc group on the implementation of the Bannier Report (transfer of the Control Centre to Darmstadt, delegation of powers to the Director General for the implementation of the 1967 budget, terms of reference of the Directors, form and content of the summary budget and financial plan)
Administrative matters (French proposal to move Headquarters to Neuilly)
Legal matters (approval of the draft contract concerning the use by ESRO of the telemetry station at Tromso (Norway), final approval of the principles concerningIntellectual Property rights, final approval of the contract Arrangements with scientific groups, approval of the amendments to the contract concerning the use of the CNES telemetry system by ESRO, request by Germany for the use of ESRANGE)
Inauguration of ESDAC.
Attached :
Resolution on the title of Director at Noordwijk
Resolution concerning the authority of the Director to effect transfers in the 1967 budget
Resolution concerning terms of reference of the Directorate of ESRO

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