Official issues : draft agendas, list of participants, draft summary minutes and, as addenda, amendments requested by German and UK delegations.
Relevant subjects : Contracts (adaptation to DELTA-3914 launcher for OTS, extension of scope and duration of the initial Phase-C/D contract for the MAROTS platform, introduction of a limiting up-coverter in the OTS modular repeater, development and qualification of electronic power conditioners for the TWTA of ECS, advanced procurement of critical components and electrical ground support equipment for MAROTS payload, additional design and development activities for ABM for DELTA-3914 launcher, procurement of general purpose check-out instrumentation at ESTEC, laboratory for testing space batteries at ESTEC, satellite control and test station for OTS, ground station for the control of OTS, integration of GEOS and METEOSAT ground station plus VHF equipment, supporting study for the definition of experimental objectives of the 1. SPACELAB payload, preliminary study of a launch site for US rockets in Kourou)
Financial matters (draft 1974 supplementary budget, draft Financial Regulations of the European Space Agency (ESA), transfer of contract authority inside the 1974 METEOSAT budget)

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