Brussels, November 2023
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CERL 2023 15 Minutes
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FM 2023 2a-b Finances – Income and Expenditure 2022-2023
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FM 2023 3a-b Finances – Budget Proposals 2023-2024
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FM 2023 4 Secretariat Report, including CERL Grants
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FM 2023 5 Promotion and Engagement Working Group Report
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FM 2023 6 Hosting databases in AMPLE
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CERL 2023 16 ESTC
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FM 2023 7 Report on the HPB
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FM 2023 8 Report on the CERL Thesaurus
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FM 2023 9 Report on MEI and the Incunabula Working Group
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FM 2023 10 Report from the Manuscripts Experts Working Group
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FM 2023 11 Report from the Provenance Working Group and FM 2023 11b on the Provenance Digital Archive
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FM 2023 12 Report from the Bookbinding Working Group
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FM 2023 13 Report from the Security Working Group and Presentation by the Chair of the WG
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FM 2023 14 Report from the Retrospective Bibliographies Working Group
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FM 2023 15 Report from the Cultural Property Working Group
The page for the 2023 Annual General Meeting is here.
Paris, April 2023
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Restaurant: Le Débonnaire, 107 rue du Chevaleret, 75013 Paris
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If you are attending the tour of Salle Ovale and Museum (on Tuesday 18 April): Access to Richelieu
Zoom link for the morning session (9.15 – 13.00 CET)
https://us02web.zoom.us/j/83674928769?pwd=WFdLbXRaVG4wTlVteUhHZi9nd2Vwdz09, password 420496
Zoom link for the afternoon session (14:00 – 17:00 CET)
https://us02web.zoom.us/j/83214527138?pwd=K01oRHpBT0dVSjY3WHhIdU9Fbk5Mdz09, password 508883
Papers
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CERL/2023/1 Minutes of the last meetings
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CERL/2023/2a-b Finances – Income/Expenditure for 2022-2023
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CERL/2023/3 Secretary’s report and setting up a Selection Committee (for reference: 2017 job description and profile)
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CERL/2023/4 Report from the Promotion and Engagement Working Group
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CERL/2023/5 Outcomes from the Collection Security Summer School
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CERL/2023/6 Hosting of 3rd party databases
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CERL/2023/7 Report on HPB Database
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CERL/2023/8 Report on CERL Thesaurus
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CERL/2019/9 Report on MEI and the Incunabula Working Group
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CERL/2023/10 Report from the Manuscripts Expert Group
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CERL/2023/11 Report from the Provenance Working Group
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CERL/2023/11b Report on the Provenance Digital Archive
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Report from the Bookbinding Working Group (verbal)
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CERL/2023/13 Report from the Security Network
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CERL/2023/14 Report from the Retrospective Bibliographies Working Group
