Official issues: draft agendas, list of participants, draft minutes.
Relevant subjects: election of the Chair and the vice-Chair; IPC work plan; plan of actions on the implementation of the FINPOL decisions; industrial policy optional measure to encourage the participation of the European industry in national space programmes; assessment of industrial policy measures for non-primes, SMEs and R&D entities in ESA programmes; update of GSTP-4 work plan / procurement plan; ARTES-5 procurement plan for activities planned for 2004; grouped procurement proposals (ARTES-4); ARTES-8 Element - activities planned for 2004; draft updated declaration on the GSTP; updated status of PROBA-2; completion of the Nodes 2/3 project; stage 2 of the Earthwatch GMES services element covering four lines of action; competitive frame contracts: maintenance and operations of the Earth Observation Payload data System (2005-2010); Swarm space segment phases B, C/D and E1; preparatory activities for the first phase of the development of the EO component of GMES; flight dynamics support; ESA contribution to the LISA Test Package (LTP), the payload for LISA pathfinder; scientific support for the Herschel science centre; LISA mission formulation; update to the general studies programmes 2003-2004; draft revised implementing rules for the preparatory European space exploration programme "Aurora".

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