The file contains: draft minutes of the meeting (Chairman: Juan M. Rojo) including the list of participants, agenda; correspondence. Also unformal minute.
Working documents enclosed for the meeting include: outline programme proposals and evaluation, reports such as "Recommendations for ESA’s future programme in Life and Physical Sciences in Space", proposals, calls, approved exploratory workshops 2001 list, opinion documents.

Topics discussed include: 5th Call selection of "outline proposals", reviewing of programmes, 2001 Cal for exploratory workshops, the European Research Area and the next FWP, EUROCORES, working agenda 2001 and working groups, European Science Foundation expert committee business.

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