111th meeting of the Earth Observation Programme Board: Paris on 27/09 and 28/09/2005

Documents from 13 September 2005 to 13 November 2006
Identity
Content
Access
Allied Materials
Notes

Identity Statement

Created By
European Space Agency
HAEU Reference Code
ESA-28517
Original Reference Code
ESA/PB-EO/MIN/111; ESA/PB-EO/MIN/111, add. 1; ESA/PB-EO/OJ/111
Extent and Medium

30

Physical Medium

Paper

Reference Archivists

Casar, Andreja

Content and Structure

Abstract

Official issues: draft minutes, list of participants, draft agenda and addendum. Chairs: J. Lomba (Spain) on the first day and M. Borgeaud (Switzerland) on the second day.
Relevant subjects: DOSTAG Chairman's report on 44th meeting; Draft revised budget; Amendment of the ESA/EUMETSAT cooperation agreement on the Metop satellite series; EOEP revised declaration and revised implementing rules; EOEP-2 development and exploitation component – skeleton work plan for 2006; EOEP scientific review: final report; Main elements of a launch service procurement policy for ESA missions.

Conditions of Access and Use

Languages

English, French

Type of Archival Materials

Textual

Allied Materials

Location of Originals
Historical Archives of the European Union

Notes

Notes and Remarks

Draft minutes in English on 01/09/2006 and translated into French on 18/09/2006. Draft agenda in English and French translation on 13/09/2005. Addendum 1 in English only.

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