Official issues: draft agendas, list of participants, draft minutes, two resolutions.
Relevant subjects: report by the Director General on events since the 163rd meeting; revised 2003 budget for the Science Programme; draft Resolution on the ARTEMIS operational continuation; draft Security Regulations Part II; proposal for transition to operational phase of the pilot network on project reviews; draft updated AFC terms of reference; draft Resolution on the creation of an Agency Technology and Product Export Board; draft Cooperation Agreement with Government of Turkey; draft Arrangement concerning Canada's participation in the InfoTerra/TerraSAR element of the European Earth Watch programme; draft Agreement with Eumetsat concerning MSG-4; draft European Cooperating State Agreement with the Government of the Czech Republic; Audit Commission. Replacement of a member; status report on pilot networks and the further development of the Network of Technical Centres initiative; status of the international space station. Report on the Columbia accident investigation; status report on GNSS-1 and Galileo; status of implementation of the actions resulting from the Edinburgh Ministerial Council Resolutions.
Resolution on Part II of the Security Regulations. ESA Security Regulation Part II.
Resolution on revision of the Administrative and Finance Committee's terms of reference.

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