Amsterdam, October 2017
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Dir/2017/16 Minutes of the last meetings
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Dir/2017/17 Letter from BM Lyon to request Special Membership status
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FM/2017/2a-b Finances – Income/Expenditure for 2016-2017
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FM/2017/3a-c Finances – Budget 2016-2017
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FM/2017/6 Making HPB Database freely available
New Haven, April 2017
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Dir/2017/1 Minutes of the previous meeting
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Dir/2017/2 Secretary’s report, incl. Recruiting new members
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Dir/2017/3 Promotion and Dissemination
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Dir/2017/4a and Dir/2017/4b CERL Strategic Plan 2016-2019 – Priorities
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CD asked MRL to look into CERL Business Model
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Dir/2017/5 CERL Pay Award 2017
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Dir/2017/6a-b CERL budget 2016-2017
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Dir/2017/6c Membership fees received/outstanding
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Dir/2017/6d Project funding
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Dir/2017/7 Heritage of the Printed Book database
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Dir/2017/7a HPB Development
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Dir/2017/8 CERL Thesaurus and Digital Resources
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Dir/2017/9 MEI Database
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Dir/2017/10 CERL Portal
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Dir/2017/11 CERL Security Network
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Dir/2017/12 Provenance Working Group
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Dir/2017/13 Bindings Working Group
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Dir/2017/14 LIBER
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Dir/2017/15 European projects – current project and proposals