Once an Executive document has been given a number and considered by the Executive it is frozen. Any updated versions are given new numbers. This index contains all papers which have been considered by the Executive whether they are published or not. A published paper is available in LISTSERV at UKACRL. Published papers are those which have been 'approved' by the Executive or, in the case of information papers, 'noted'. Confidential papers, ones which are be be re-drafted, ones which are ephemeral, or ones which are trivial may not be published. Superseded paper are removed. Each paper has a code associated with it comprising one or more letters and possibly a number:
P - A paper which is approved or noted by the Executive, published and is currently available
in LISTSERV at UKACRL. Such papers should be read in conjunction with any relevant Executive minute.
U - A paper which is approved by the Executive subject to changes. Such a paper may eventually be
published under a new number when the current one will be marked as superseded, that is marked Snn.
Snn - Superseded by paper nn
C - A paper which is confidential and may never be published.
N - A paper which is not published as it is ephemeral (the Executive agenda), rejected by the Executive,
trivial, or not available in machine readable form.
EXEC1 88 P Minutes of EARN Executive meeting number 23
EXEC1 89 S27 Proposal for more effective EARN Executive meetings
EXEC2 89 P Proposal to operate SNA between Belgium and Montpellier
EXEC3 89 P Proposal to operate SNA between CNUSC and CNUCE
EXEC4 89 S30 Recruitment procedures
EXEC5 89 S29 Draft agenda for EARN BOD meeting
EXEC6 89 S25 Proposal for EARN operation and technical staff management plan
EXEC7 89 S28 Revised OSI transition plan - for approval
EXEC8 89 UC EARN cost sharing - proposal
EXEC9 89 U Proposal for re-organisation of EARNTECH - Draft
EXEC10 89 P Proposal for sharing the costs of EARN
EXEC11 89 S35 Revised EARN Charter - for approval
EXEC12 89 S26 Proposal for SNA working group
EXEC13 89 N EARN EXEC-MEETING NUMBER 24 AGENDA
EXEC14 89 S37 Proposal for EARN accounting mechanism
EXEC15 89 S42 Proposal for 1990 budget
EXEC16 89 S31 Proposal for rationalising lists
EXEC17 89 S42 1989 budget update
EXEC18 89 C Approval of contracts
EXEC19 89 C Staff recruitment
EXEC20 89 U EARN/Nordunet agreement
EXEC21 89 C OSI Operations Centre Staffing
EXEC22 89 C Staff recruitment
EXEC23 89 N EARN EXEC-MEETING NUMBER 25 AGENDA
EXEC24 89 P Minutes of EARN Executive meeting 24
EXEC25 89 P Proposal for EARN operation and technical staff
management plan
EXEC26 89 P Proposal for SNA working group
EXEC27 89 P Proposal for more effective EARN Executive meetings
EXEC28 89 C Revised OSI transition plan
EXEC29 89 N Draft agenda for EARN BOD meeting
EXEC30 89 C Recruitment procedures
EXEC31 89 P Proposal for rationalising lists
EXEC32 89 P Proposal to approve section 0 of the EARN project
documentation
EXEC33 89 P Proposal to approve section 2 of the EARN project
documentation
EXEC34 89 P Proposal to approve section 16 of the EARN project
documentation
EXEC35 89 N EARN Charter
EXEC36 89 N EARN contributions
EXEC37 89 U Proposal for EARN accounting mechanism
EXEC38 89 U EARN accounting codes
EXEC39 89 Not allocated
EXEC40 89 Not allocated
EXEC41 89 Not allocated
EXEC42 89 U 1989 EARN budget and 1990 proposed EARN budget
EXEC43 89 C Proposal for support of LISTSERV
EXEC44 89 C Proposal for the EARN Manager
EXEC45 89 U List of EARN technical documents
EXEC46 89 N Cost sharing proposal for 1990
EXEC47 89 P Report of tasks performed under EARN contract with
Nijmegan
EXEC48 89 P Auditors report
EXEC49 89 EARN EXEC-EXECUTIVE MEETING 26 AGENDA
EXEC50 89 Minutes of EARN Executive meeting 25
EXEC51 89 EARN code of conduct
EXEC52 89 Proposal to approve section 2 of X.25 project documentation
EXEC53 89 Proposal to approve section 16 of the X.25 project documentation
EXEC54 89 List of technical documents
EXEC55 89 Proposal for EARN account codes
EXEC56 89 Proposal for an EARN project on routing table generation from EARN Germany
EXEC57 89 Project proposal for LISTSERV maintenance from EARN Germany
EXEC58 89 Proposal for an EARN study project on value added services from EARN Germany
EXEC59 89 Legal issues on EARN contracts and membership
EXEC60 89 Letter from IBM
EXEC61 89 Proposal for the control of lists
EXINF1 89 N Hotel reservations EARN '89
EXINF2 89 N EARN89 Brochure
EXINF3 89 U The EARN statutes - English version
EXINF4 89 P Financial statement
EXINF5 89 P EARN contributions as of February 9, 1989
EXINF6 89 P Status report on Montpellier meeting
EXINF7 89 P MDNS requirements
EXINF8 89 P Status of new countries
EXINF9 89 P CERN-MOP link, Morocco-Italy link, decentralised maintenance, statistics
EXINF10 89 P Status of directives
EXINF11 89 P Document index
EXINF12 89 P Document index
EXINF13 89 Document index
BOD1 88 Minutes of Board of Directors Meeting 20
BOD1 89 EARN Board of Directors Meeting 21 Agenda
BOD2 89 EARN President's report
BOD3 89 Operations report
BOD4 89 Proposal for SNA working group
BOD5 89 Liaison report October 1988 to May 1989
BOD6 89 Detailed project plan for transition
BOD8 89 EARN accounts
BOD9 89 Update of EARN 1989 budget
BOD11 89 EARN proposed 1990 budget and 1991-1993 forward look
BOD12 89 Organization of technical work in EARN
BOD17 89 EARN Charter
BOD18 89 EARN code of conduct
BOD19 89 The report of the EARN General Secretary
BOD20 89 Proposal for the EARN annual report
BOD21 89 The EARN statutes
BOD22 89 The cost of EARN international lines
BOD23 89 EARN payments to date
BOD24 89 EARN statistics