155th Council session : Paris from 19 to 20/12/2001

Documents from 30 November 2001 to 18 March 2002

Identity Statement

HAEU Reference Code
ESA-23746
Original Reference Code
ESA/C/MIN/155; ESA/C/CLV/Res.1(Final) to Res.4 (Final); ESA/C/CLV/Rules, Rules 2, Rules 3, Rules 4; ESA/C/CLV/Rules (Final), rev.1; ESA/C/OJ/155; ESA/C/OJ/155, rev.1
Extent and Medium

122

Physical Medium

Paper

Reference Archivists

Bonini, Gherardo; Casar, Andreja

Content and Structure

Abstract

Official issues : draft agendas, list of participants, draft minutes, texts of rules and resolutions.
Relevant subjects: follow-up to the 154th meeting of Council held at ministerial level, actions arising from the Resolutions adopted, activities covered by the General Budget, Earth Observation action plan, report on Galileo, resolution on the 2002 budgets for mandatory activities and budgets associated with the General Budget, approval process for draft 2002 budgets for optional programmes, supplementary 2001 budget for the Artemis programme >120%, resolution on the Annual Accounts 2000, adaptation of Programme Board Structure for Manned Spaceflight and Microgravity Programmes, Network of technical centres - transition of the pilot network on space debris to the qualification phase, Implementing Rules for the Aurora Programme, EarthWatch implementing Rules, Resolution on the extension of the Terms of Reference of the Working Group on Security of Information, Resolution on the Rules concerning Information, Data and Intellectual Property, International relations activities for 2002, extension of the MOU between NASA and ESA on the Ulysses mission, Cooperation'Agreement with ISRO, Joint ESA/ED Task Force Report - action plan for implementation of the recommendations, Actions in response to the Wise Men's recommendations, Audit Commission report on AWARDS, Report by the Audit CSommission on travel expenditure, renewal of the Declaration on Ariane production, Status report on the Science Programme, European Long-Term Space Plan : replies to the questionnaires sent to Member States, Galileo: Statutes of the Joint Undertaking, 2002 Communication Plan,

Conditions of Access and Use

Languages

English, French

Type of Archival Materials

Textual

Allied Materials

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