Vatican, November 2011
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EC/2011/20 Minutes of last meeting (EC/2011/11, completed minutes of the Oxford meeting)
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EC/2011/21 Brill proposal to take on editing BHO
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All other papers for this meeting can be found on the AGM page.
The Hague, June 2011
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EC/2011/11 Minutes of the last meeting
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EC/2011/12a-b Income/Expenditure for 2009-2010
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EC/2011/13 Secretary’s report, incl. recruiting new members, marketing and promotion
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EC/2011/13a Programme of CERL meetings during the year 2012
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EC/2011/14 Report from OCLC
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EC/2011/15 Feasibility report for the CERL Research Toolbox
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EC/2011/16 Report on HPB Database
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EC/2011/17 Report on CERL Thesaurus
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EC/2011/18 Report on CERL Portal
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EC/2011/19 MEI: progress report
Oxford, March 2011
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EC/2011/1 Minutes of the last Executive Committee meeting
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EC/2011/1a Report of Meeting of Various Library Organisations 4 November 2010
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EC/2011/2a-b Income/Expenditure for 2009-2010
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EC/2011/3 Secretary’s report, incl. Recruiting new members, marketing and promotion
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EC/2011/4 Report from OCLC
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Agenda item 6 European collaboration (PowerPoint)
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EC/2011/5 MEI: progress report
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EC/2011/6 HPB Database
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EC/2011/7 CERL Thesaurus and Digital Resources
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EC/2011/8 CERL Portal
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EC/2011/9 Provenance Information
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EC/2011/10 Europeana Libraries project (PowerPoint)