Oslo, October 2014
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CERL/2014/15 Minutes of the last meetings
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CERL/2014/16 Proposals: Graticule, MOMENTUM, and Explore
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CERL/2014/17 CERL Festschrift
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CERL/2014/18 Conference on Printers’ Devices
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CERL/2014/19 Security Network conference
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FM/2014/2a-b Finances – Income/Expenditure for 2013-2014
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FM/2014/3a-c Finances – Budget for 2014-2015
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FM/2014/4 Secretary’s report, incl. recruiting new members, promotion schedule
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FM/2014/6 Report on HPB Database
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FM/2014/7 Report on CERL Thesaurus
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FM/2014/8 Report on CERL Portal
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FM/2014/9 Provenance Information
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FM/2014/10 Report on MEI
Edinburgh, March 2014
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CERL/2014/1 Minutes of last meeting
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CERL/2014/2a-b Finances – Income/Expenditure for 2013-2014
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CERL/2014/2a-b PROPOSAL A proposal for showing effects of project funding more clearly
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CERL/2014/3 Secretary’s report, incl. recruiting new members
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CERL/2014/4 CERL Survey
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CERL/2014/5 Rules and Regulations
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CERL/2014/6 HPB Database
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CERL/2014/7 CERL Thesaurus and Digital Resources
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CERL/2014/8 CERL Portal
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CERL/2014/9 MEI
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CERL/2014/10 Provenance Working Group
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CERL/2014/11 CERL as the hub for hosting small scholarly databases
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CERL/2014/12 CERL Internship/Placements Programme
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CERL/2014/13 and TEL Consultance Report The European Libary
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CERL/2014/14 Towards a paper for the Directors’ meeting (25 April): CERL Objectives and Priorities
