Paris, October 2016
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CERL/2016/15 Minutes of last meeting
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FM/2016/2a-b Income/Expenditure for 2015-2016
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FM/2016/3a-c Budget 2016-2017
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FM/2016/4 Secretary’s report, incl. Recruiting new members
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FM/2016/5 Promotion Working Group
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FM/2016/6 CERL Workplan 2017-2020
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FM/2016/7 HPB Database
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CERL/2016/16 Proposals for HPB Development
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FM/2016/8 CERL Thesaurus
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FM/2016/10 MEI and 15c BOOKTRADE project
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FM/2016/11 Manuscripts Expert Group
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FM/2016/12 Provenance Working Group
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FM/2016/13 Bookbindings Working Group
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FM/2016/14 Security Network
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CERL/2016/17 ISTC hosting
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CERL/2016/18 Hosting small databases
Salamanca, March 2016
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CERL/2016/1 Minutes of the last meetings
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CERL/2016/2a-b Finances – Income/Expenditure for 2015-2016
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CERL/2016/3 Secretary’s report
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CERL/2016/4 Promotion Working Group
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CERL/2016/5 CERL Strategic Plan
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CERL/2016/6 Report on HPB Database
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CERL/2016/7 Report on CERL Thesaurus
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CERL/2016/8 Report on MEI
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CERL/2016/9a Report on CERL Portal
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CERL/2016/9b Report from the Manuscripts Working Group
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CERL/2016/10 Report from the Provenance Working Group
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CERL/2016/11 Report from the Bookbinding Working Group
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CERL/2016/12 Running Projects: CENDARI, Europeana Cloud, PATRIMONiT, EDPOP
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CERL/2016/13 Project Proposals: NOTAnet, and 500 years of the Norwegian book
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CERL/2016/14 LIBER Forum for Digital Cultural Heritage (workshop Helsinki, 29 June 2016)