EC Papers 2010

• Agenda
• ATG/2010/15 Minutes of the last Advisory Task Group meeting
• EC/2010/25 Minutes of the last Executive Committee meeting
• FM/2010/2a-b Treasurer’s Report
• FM/2010/10 Europeana Libraries project
• FM/2010/11 Material Evidence in Incunabula (MEI)
• FM/2010/12 Bindings (verbal report)
• ATG/2010/16 Expanding the CERL Thesaurus – Genre Terms
• ATG/2010/17 Expanding the CERL Thesaurus – Persons of the 18th century (verbal report)
• FM/2010/16a-b Budget proposals for 2010-2011

Links to development / strategic papers

• Pierre Delsaerdt, Ambassadors of the Book, teaching competencies for heritage librarians. A note for the meeting on 4 November 2010.
• ARL (current remit of its Special Collections Working Group)
• ARL (other information about the activities of the Special Collections Working Group)
• CERL
• IFLA RBMS
• IFLA – Preservation and Conservation Section
• Vlaamse Erfgoedbibliotheek
• AIB
• LIBER – Draft Work Plan for 2011-2012
• OCLC, and the recently updated Values and Principles document

Go to ATG Papers 2010

• Agenda
• EC/2010/14 Minutes of the last meeting
• EC/2010/15a-b Income/Expenditure for 2009-2010
• EC/2010/16-17 Secretary’s Report and Recruiting New Members
• EC/2010/18 Report from OCLC
• EC/2010/19 EU Funding Proposals
• EC/2010/20 MEI: Progress Report
• EC/2010/21 Report on HPB Database
• EC/2010/22 Report on CERL Thesaurus
• EC/2010/23 Report on CERL Portal
• EC/2010/24 Provenance Information

Go to ATG Papers 2010

• Agenda
• EC/2010/1 Minutes of the last meeting
• EC/2010/2a-b Income/Expenditure for 2009-2010
• EC/2010/3-4 Secretary’s Report and Marketing and Promotion Report
• EC/2010/5 Report from OCLC
• EC/2010/6 LIBER / CERL collaboration
• EC/2010/7 ProQuest
• EC/2010/8 EU Funding Proposals
• EC/2010/9 Recording Provenance for later materials
• EC/2010/10 HPB Database
• EC/2010/11 CERL Thesaurus and Digital Resources
• EC/2010/12 CERL Portal (to be tabled)
• EC/2010/13 Provenance Information

Go to ATG Papers 2010