Official issues : draft agenda, draft minutes, list of participants, resolution about additional declaration on a slice of the European participation in ISS exploitation programme with revisions. Relevant subjects: status report on the Manned Space Programme including the plan of action following the Brussels Ministerial meeting, European participation in ISS exploitation programme with additional declaration on European participation in ISS CRV development, distribution of tasks and locations of operations support functions and facilities, status of utilization promotion activities, overall return situation under the ISS programme, draft ESA/NASA Memorandum of Understanding (MOU) on cooperation on the X-38 programme, mdoifications to certain aspects on the Node 2/Node 3 project for ISS, increase in The Netherlands contribution to the applied re-entry technology programme, Eureca, relations with EUB

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