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| — | intern:meetings:agmpapers:2017 [2017/11/09 18:13] (current) – created hart |
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| | ====== AGM Papers 2017 ====== |
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| | ==Amsterdam, October 2017== |
| | * {{ :intern:meetings:agenda_amsterdam_agm_october_2017.doc |Agenda}} |
| | * {{ :intern:meetings:fm_2017_1_minutes_of_paris_agm_october_2016.doc |FM/2017/1}} Minutes of the last meetings |
| | * {{ :intern:meetings:fm_2017_2a-b_treasurer_s_report_2016-17.xls |FM/2017/2a-b}} Finances – Income/Expenditure for 2016-2017 |
| | * {{ :intern:meetings:fm_2017_3a-c_budget_proposals_2017-2018.xls |FM/2017/3a-b}} Finances – Budget for 2017-2018 |
| | * {{ :intern:meetings:fm_2017_4_secretary_s_report.doc |FM/2017/4}} Secretary’s report |
| | * {{ :intern:meetings:fm_2017_5_promotion_working_group.doc |FM/2017/5}} and {{ :intern:meetings:fm_2017_5_promotion_working_group.ppt |PowerPoint}} Promotion Working Group |
| | * {{ :intern:meetings:fm_2017_6_proposal_to_make_the_hpb_freely_available.doc |FM/2017/6}} Proposal to make the HPB Database freely available |
| | * {{ :intern:meetings:fm_2017_7_hpb_progress_report.doc |FM/2017/7}} HPB Database |
| | * {{ :intern:meetings:fm_2017_7a_hpb_development_plan_2017_to_2020.ppt |FM/2017/7a}} HPB Development Plan 2017 to 2020 |
| | * {{ :intern:meetings:fm_2017_8_cerl_thesaurus.doc |FM/2017/8}} CERL Thesaurus |
| | * {{ :intern:meetings:fm_2017_9_mei_report.doc |FM/2017/9}} MEI |
| | * {{ :intern:meetings:fm_2017_10_manuscripts_expert_group.doc |FM/2017/10}} Manuscripts Expert Group |
| | * {{ :intern:meetings:fm_2017_11_cerl_portal_report_2017.doc |FM/2017/11}} CERL Portal |
| | * {{ :intern:meetings:fm_2017_12_provenance_working_group.doc |FM/2017/12}} Provenance Working Group |
| | * {{ :intern:meetings:fm_2017_13_bookbindings_working_group.doc |FM/2017/13}} Bookbindings Working Group |
| | * {{ :intern:meetings:fm_2017_14_security_network_report.doc |FM/2017/14}} Security Network |
| | * FM/2017/15 Allocation of the CERL Grants (see Secretary's report) |
| | * {{ :intern:meetings:fm_2017_16_liber_forum_for_digital_cultural_heritage.doc |FM/2017/16}} LIBER – Forum for Digital Cultural Heritage |
| | * FM/2017/17 PATRIMONiT Project (see Secretary's report and verbal presentation by Laura Carnelos) |
| | * Annual Report and Accounts for 2015/2016 in {{ :intern:meetings:cerl2016_-_accounts_v2_.pdf |Sterling}} and {{ :intern:meetings:cerl2016_-_euros_accounts_v2.pdf |Euros}} |
intern/meetings/agmpapers/2017.txt · Last modified: 2017/11/09 18:13 by hart
