Official issues : draft agendas, list of participants, draft minutes, revisions.
Relevant subjects: election of Chairman, report by the programme director, Switzerland's contribution to the second period of the EOEP, revised content of the envelope programme, global procedure for notifying completion of optional programmes, greek contribution to GMES Service element, agreement with UNESCO on surveillance of Gorilla Habitat, earth explorer data policy, GOCE quarterly status report, ADM-Aeolus quarterly status report, status of programme reshaping of SMOS, GMES service element quarterly report, TerraSAR and Fuegosat consolidation phase status reports, Metop quarterly status report, announcements of opportunity for category 1 use of Envisat and ERS data, Envisat commissioning, MSG status report, report on ERS operations and exploitation.

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