Amsterdam, October 2017
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CERL/2017/18 Minutes of the last meetings
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FM/2017/2a-b Finances – Income/Expenditure for 2016-2017
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FM/2017/3a-c Finances – Budget 2016-2017
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FM/2017/4 Secretary’s report
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FM/2017/5 and PowerPoint Promotion Working Group
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FM/2017/6 Making HPB Database freely available
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FM/2017/7 HPB Database
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FM/2017/7a HPB Development Plan 2017 to 2020
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CERL/2017/19 HPB Development 2017-2020
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FM/2017/8 CERL Thesaurus
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CERL/2017/20 Hosting of 3rd-party databases
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FM/2017/9 MEI and 15c BOOKTRADE project
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FM/2017/10 Manuscripts Expert Group
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FM/2017/11 CERL Portal
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FM/2017/12 Provenance Working Group
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FM/2017/13 Bookbindings Working Group
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FM/2017/14 Security Network
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FM/2017/16 LIBER Forum for Digital Cultural Heritage
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FM/2017/17 Running Projects: PATRIMONiT (see Secretary’s report and verbal presentation by Laura Carnelos)
Athens, March 2017
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CERL/2017/1 Minutes of the last meeting
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CERL/2017/2a-b Finances – Income/Expenditure for 2016-2017
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CERL/2017/3 Secretary’s report , incl. CERL Grant
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CERL/2017/4 Promotion Working Group
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CERL/2017/5 Review of the CERL Newsletter
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CERL/2017/6a CERL priorities 2016-2019 report
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CERL/2017/6b CERL priorities 2016-2019 results
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CERL/2017/7 HPB Database
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CERL/2017/8 CERL Thesaurus
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CERL/2017/9 Hosting 3rd-party databases
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CERL/2017/10 MEI and 15cBOOKTRADE
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CERL/2017/11 CERL Portal and the Manuscripts Working Group
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CERL/2017/12 Security Network
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CERL/2017/13 Provenance Working Group
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CERL/2017/14 Bookbinding Working Group
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CERL/2017/15 and CERL/2017/16 Projects
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CERL/2017/17 LIBER Forum for Digital Cultural Heritage
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Regarding the elections for the new Chairman: the Search Committee has drafted a Profile for the new Chairman