Official issues : draft agendas, list of participants, draft summary minutes, n.6 Resolutions and, as addenda, statement by the Belgiam delegation and notification by the French delegation.
Relevant subjects : Status report on AEROSAT Programme
Rationalisation of the European tracking and telemetry network
Personnel matters (1974 ESRO structure and staff complements, revision of staff remuneration with effect from 01/07/1973, integration into ESRO of the ELDO Launcher Technology and Evaluation team)
Financial matters (1973 ARIANE budget, revision of the level of resources for 1974)
Legal matters (Agreement between ESRO and France on the use of the Lannion Centre for the relay of SMS data via METEOSAT, Memorandum of Understanding with NASA and with the SRC concerning the International Ultraviolet Explorer (IUE), CNES/ESRO Agreement on ARIANE, coordination in the field of space components, consultation procedure in INTELSAT, draft Agreement between the Union of National Radio and Television Organisations of Africa (URTNA) and ESRO, cooperation with Japan and India).
Attached :
Resolution concerning the rationalisation of European tracking and telemetry ground facilities
Resolution concerning a compromise on the conversion rate applicable to the 1972 contributions
Resolution on the 1974 budget
Resolution concerning the introduction of stable exchange rates
Resolution on the report of the Audit Commission on the 1972 accounts
Resolution on ESRO recommendations regarding coordination in the field of space components

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