Official issues : draft agenda, list of participants, draft minutes, plus revision. Relevant subjects: status report on microgravity programmes, draft supplementary budget for EMIR-2 extension (following the vote on 30 March on the amendment to the Declaration), reflight of FluidPac, endorsement of proposals submitted in response to the 1999 international LSRA, approval of Melissa/BIORAT Phase A/B, approval of experiments for future sounding rocket missions, work plan for the Microgravity Programme Board for the year 2000, European Research Plan for Life and Physical Sciences in Space, review of microgravity part of the European Space Strategy, resolutioon on preferential use by ESA Member States of the Europena element of the ISS, summary of MSL-EML agreement between DASA,DLR and ESA, status of MAPs, topical teams and experiment selection, present status of the composition of the facility science teams, MAC,Life Science WG and Physical Science WG, changes in the arrangement between ESA and NASA concerning nodes 2/3 within the Columbus launch barter, ISS development programme replanning, status report on the Manned Space Programme, GSTP phase 3 work plan

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