Antwerp, October 2015
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Dir/2015/12 Minutes of the last meeting
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CERL/2015/19 Is there a need for the category Cluster Member?
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Dir/2015/13 Document in support of Directors’ formulation of a CERL Strategic Plan (2016-2018) with Executive Summary of Strategic Plan 2010-2015, Mission and Priorities, Membership Benefits, and what we might do for our target audiences
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Dir/2015/14 Trends in Europe
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Dir/2015/15a and Dir/2015/15b CERL in the European Landscape
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Dir/2015/16 SWOT analysis from 2007
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Paper on Marketing Strategy and Presentation
Oxford, April 2015
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Dir/2015/1 Minutes of the previous meeting
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CERL/2015/18 Minutes of the Coordinating Committee meeting in Vienna
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Dir/2015/2 Secretary’s report, incl. recruiting new members
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Dir/2015/3 Promotion and Dissemination and Presentation (PowerPoint)
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CERL Strategic Plan 2016-2019 (PowerPoint)
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Dir/2015/4 CERL Pay Award 2014
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Dir/2015/5a-b CERL budget 2014-2015
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Dir/2015/5c Membership fees received/outstanding
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Dir/2015/5d Project funding
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Dir/2015/6 Heritage of the Printed Book Database
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Dir/2015/7 CERL Thesaurus and Digital Resources
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Dir/2015/8 MEI Database
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Dir/2015/9 Provenance Working Group
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Dir/2015/10 LIBER / CERL collaboration
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Dir/2015/11 CERL policy on entering in funded projects
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Draft Annual Seminar Programme and Abstracts