Based on committee meetings held in February 1969, this report begins with a discussion on preparing case studies on out of school education, followed by aspects of the relationship between educational and broadcasting authorities, the evaluation of educational needs and program outcomes, use of satellite transmission, two study courses on educational broadcasting and combined teaching systems, and ideas for long-range planning. Resolutions are next presented on such matters as wider European cooperation, course planning, evaluation procedures, and the allocation of frequency bands to transmitting authorities. In addition to the agenda and participants, the appendix includes an outline for a cooperative European pilot project in educational television and a suggested classification of course evaluation methods. [Not available in hardcopy due to marginal legibility of the original document.] (LY)