====== AGM Papers 2018 ======

== Venice, September 2018 == 

  * {{ :intern:meetings:agm_agenda_venice_23_september_2018.doc |Agenda}} 
  * {{ :intern:meetings:fm_2018_1_agm_minutes_amsterdam_27_october_2017.doc |FM/2018/1}} Minutes of the last meeting 
  * {{ :intern:meetings:fm_2018_2a-b_treasurer_s_report_2017-18.xls |FM/2018/2a-b}} Finances – Income/Expenditure for 2017-2018 
  * {{ :intern:meetings:fm_2018_3a-b_budget_proposals_2018-19.xls |FM/2018/3a-b}} Finances – Budget for 2018-2019 
  * {{ :intern:meetings:fm_2018_4_secretary_s_report.doc |FM/2018/4}} Secretary’s report 
  * {{ :intern:meetings:fm_2018_5_promotion_working_group.doc |FM/2018/5}} Promotion Working Group 
  * {{ :intern:meetings:fm_2018_6_hpb_progress_report.doc |FM/2018/6}} HPB Database and HPB Development 
  * {{ :intern:meetings:fm_2018_7_cerl_thesaurus.doc |FM/2018/7}} CERL Thesaurus 
  * {{ :intern:meetings:fm_2018_8_hosting_3rd_party_databases.doc |FM/2018/8}} Hosting of 3rd party databases 
  * {{ :intern:meetings:fm_2018_9_mei_report.doc |FM/2018/9}} MEI and 15cBOOKTRADE project
  * {{ :intern:meetings:fm_2018_10_manuscripts_expert_group.ppt |FM/2018/10}} Manuscript Expert Group (PowerPoint presentation)
  * {{ :intern:meetings:fm_2018_11_cerl_portal.doc |FM/2018/11}} CERL Portal 
  * {{ :intern:meetings:fm_2018_12_provenance_workding_group.doc |FM/2018/12}} Provenance Working Group 
  * {{ :intern:meetings:fm_2018_13_bookbinding_working_group.ppt |FM/2018/13}} Bookbinding Working Group 
  * {{ :intern:meetings:fm_2018_14_security_network_progress_report.doc |FM/2018/14}} Security Network Working Group
  * {{ :intern:meetings:fm_2018_15_cerl_and_liber.doc |FM/2018/15}} LIBER Digital Humanities and Digital Cultural Heritage working group 
  * FM/2017/16 Projects: PATRIMONiT and EDPOP