====== AGM Papers 2007 ======

== Uppsala, November 2007 ==

  * {{intern:meetings:agm_agenda_uppsala_10_november_2007.doc|Agenda}}
  * {{intern:meetings:fm_2007_1_minutes_budapest_11_november_2006.doc|FM/2007/1}} Minutes of last meeting on 11 November 2006  
  * {{intern:meetings:fm_2007_2a-b_treasurer_s_report.xls|FM/2007/2a-b}} Treasurer’s Report  
  * {{intern:meetings:fm_2007_3_finance_committee_report.doc|FM/2007/3}} Finance Committee Report 
  * {{intern:meetings:fm_2007_4_membership_report.doc|FM/2007/4}} Membership Promotion: Plan 2005-2008 
  * {{intern:meetings:fm_2007_5a-b_budget_proposals.xls|FM/2007/5a-b}} Budget proposals for 2007-2008 
  * {{intern:meetings:fm_2007_6_hand_press_book_database.doc|FM/2007/6}} Hand Press Book Database 
  * {{intern:meetings:fm_2007_7_cerl_thesaurus_and_digital_resources.doc|FM/2007/7}} CERL Thesaurus and Digital Resources
  * {{intern:meetings:fm_2007_8_cerl_portal.doc|FM/2007/8}} CERL Portal 
  * {{intern:meetings:fm_2007_8a_cerl_portal_development_plan.doc|FM 2007 8a}} CERL Portal Development Plan
  * {{intern:meetings:fm_2007_9_services_working_group_report.doc|FM/2007/9}} Member Services: Progress Report 
  * {{intern:meetings:fm_2007_10_secretary_s_report.doc|FM/2007/10}} Secretary's Report
  * {{intern:meetings:fm_2007_11_executive_manager_s_report.doc|FM/2007/11}} Executive Manager’s Report
  * {{intern:meetings:fm_2007_11a_european_digital_library.doc|FM/2007/11a}} European Digital Library – EDLnet 
  * {{intern:meetings:fm_2007_12_advisory_task_group_report.doc|FM/2007/12}} Advisory Task Group Report
  * {{intern:meetings:fm_2007_13_oclc_report.doc|FM/2007/13}} Report from OCLC 
  * Annual Report and Accounts for 2005/2006 in {{intern:meetings:cerl0609_.pdf|Sterling}} and {{intern:meetings:cerl0609_euro.pdf|Euros}} (PDF files)
  * {{intern:2007cerlpresentationproquest.ppt|ProQuest Presentation}}

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\\ 

** Digitisation in Europe: status, progress, new opportunities ** \\

The AGM was followed by a workshop which was organised by CERL and ProQuest to give members an opportunity to discuss CERL's participation in EDLnet and related European digitisation projects.
\\ 

Members were invited to prepare short statements (max. 5 minutes) about the status and planning of digitisation in their library and in their country.\\ 

The paper below from Philip Ramsdale of Numeric contains interim results of a survey of European digitisation projects, to which a number of CERL members contributed responses.
    * {{intern:meetings:interim_report_of_digitisation_survey_by_numeric.pdf|Interim Report of Digitisation Survey by Numeric}}
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