Official issues : draft agendas, list of participants and draft summary minutes.
Relevant subjects : Contracts (implementation of the METEOSAT software system, supply of a Land Based Transponder (LBT) and Prototype Data User Stations (PDUS) for METEOSAT, supply of multifunction DCP prototype telecommunication packages and auxiliary equipment for METEOSAT, suitcase model for GEOS, procurement of parts for OTS and MAROTS back-up satellite, preliminary payment for THOR-DELTA-3914 launchers for OTS and MAROTS, hybrid computer modernisation for DDT, increase in the limit of liability of the contract for operation of ESTEC test facilities, provision of data routing system at ESOC, maintenance of the part of the ELDO base (BEC/BLA) for use by ARIANE, extension of IUE ground station building)
Financial matters (report on the execution of the 1974 budgets and proposals on the carry-forward of unused contract authority and unspent payment appropriations, 1. revision of 1975 budgets, adjustment of 1975 contributions, 2. call-up of contributions for 1975, office buildings for ESRO Headquarters, provisional adjustment to mid-1975 price levels of the proposal by the Director General for a level of resources for the period 1975/1977)
Personnel matters (approval of new Staff Rules)
Draft rules for ARIANE flying passenger capsules

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