Antwerp, October 2015
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CERL/2015/18 Minutes of last meeting
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FM/2015/2a-b Finances – Income/Expenditure for 2014-2015
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FM/2015/3a-c Finances – Budget 2015-2016
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FM/2015/4 Secretary’s report, incl. Recruiting new members
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FM/2015/5 Report from Promotions Working Group (PowerPoint presentation)
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Paper on Marketing Strategy and Presentation
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CERL/2015/19 Is there a need for the category Cluster Member?
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FM/2015/6 Report on HPB Database
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CERL/2015/20 HPB: Guidelines concerning its date range and scope
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FM/2015/7 Report on CERL Thesaurus
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FM/2015/8 Report on CERL Portal
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FM/2015/9 Provenance Information (verbal report)
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FM/2015/10 Report on MEI and 15c BOOKTRADE project
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CERL/2015/21 ISTC Hosting
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FM/2015/11 Report from the Security Working Group
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FM/2015/13 Report from Bookbinding Working Group
Vienna, March 2015
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CERL/2015/1 Minutes of the last meeting
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CERL/2015/2a-b Finances – Income/Expenditure for 2014-2015 and in addition: CERL/2015/2c An overview of project income and expenditure
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CERL/2015/3 Secretary’s report, incl. progress report on CERL Grant and recruiting new members
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CERL/2015/4 Report on HPB Database
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CERL/2015/5 Report on CERL Thesaurus
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CERL/2015/6 Report on CERL Portal
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CERL/2015/7 Report on MEI
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CERL/2015/8 Report from the Security Network
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CERL/2015/9 Report from the Manuscripts Working Group
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CERL/2015/10 Report from the Provenance Working Group
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CERL/2015/11 Report from the Bookbinding Working Group
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CERL/2015/12 Promotion Working Group Presentation
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CERL/2015/13 CERL needs a new Strategic Plan
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CERL/2015/14 Running Projects: CENDARI, Europeana Cloud, PATRIMONiT, 15cBOOKTRADE
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CERL/2015/15 Project Proposals: Momentum, NoTA, EDPOP, Graticule, Explore
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CERL/2015/16 Policy for engaging in Funded Projects – draft
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CERL/2015/17 LIBER Forum for Digital Cultural Heritage – workshop on Image Recognition