This is a collection of documents that were produced by the EARN Association. The collection is incomplete as the full EARN archives transferred to the Terena Association after the merger between EARN and RARE were destroyed. If you are in possession of an EARN document not listed in this archive and are willing to share it on the Internet please contact Daniele Bovio. Index of all the EARN Official documents produced between 1989 and 1990 Title: Document index Author: P Bryant Date: 90/10/21 Committee: Executive Document: EARN INDEX EARN-MIN – LISTSERV@UKACRL Revision: 12 Supersedes: EXINF17 89 Status: Final Maintainer: P Bryant Access: Unrestricted ———————————————————————– 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 Confidential papers, ones which are be be re-drafted, ones which are ephemeral, or ones which are trivial may not be published. Superseded paper are removed.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 Such a paper may eventually be published under a new number when the current one will be marked as superseded, that is marked Snn. Snn – Superseded by paper nn C – A paper which is confidential and may never be published.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 85 C Minutes of EARN Executive meeting number 1 EXEC1 86 C Minutes of EARN Executive meeting number 2 EXEC2 86 C Minutes of EARN Executive meeting number 3 EXEC3.86 C Minutes of EARN Executive meeting number 4 EXEC4.86 C Minutes of EARN Executive meeting number 5 EXEC5.86 C Minutes of EARN Executive meeting number 6 EXEC1.87 C Minutes of EARN Executive meeting number 7 EXEC2 87 C Minutes of EARN Executive meeting number 8 EXEC3 87 C Minutes of EARN Executive meeting number 9 EXEC4 87 C Minutes of EARN Executive meeting number 10 EXEC5 87 C Minutes of EARN Executive meeting number 11 EXEC6 87 C Minutes of EARN Executive meeting number 12 EXEC7 87 C Minutes of EARN Executive meeting number 13 EXEC10 88 C Minutes of EARN Executive meeting number 14 EXEC2 88 C Minutes of EARN Exevutive meeting number 15 EXEC3 88 C Minutes of EARN Executive meeting number 16 EXEC4 88 C Minutes of EARN Executive meeting number 17 EXEC5 88 C Minutes of EARN Executive meeting number 18 EXEC6 88 C Minutes of EARN Executive meeting number 19 EXEC7 88 C Minutes of EARN Executive meeting number 20 EXEC8 88 C Minutes of EARN Executive meeting number 21 EXEC9 88 C Minutes of EARN Executive meeting number 22 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 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 S86 1989 EARN budget and 1990 proposed EARN budget EXEC43 89 P Proposal for support of LISTSERV EXEC44 89 C Proposal for the EARN Manager EXEC45 89 S54 List of EARN technical documents EXEC46 89 S87 Cost sharing proposal for 1990 EXEC47 89 P Report of tasks performed under EARN contract with Nijmegan EXEC48 89 P Auditors report EXEC49 89 N EARN EXEC-EXECUTIVE MEETING 26 AGENDA EXEC50 89 P Minutes of EARN Executive meeting 25 EXEC51 89 P EARN code of conduct EXEC52 89 P Proposal to approve section 2 of X.25 project documentation EXEC53 89 P Proposal to approve section 16 of the X.25 project documentation EXEC54 89 P List of technical documents EXEC55 89 S85 Proposal for EARN account codes EXEC56 89 P Proposal for an EARN project on routing table generation from EARN DE EXEC57 89 C Project proposal for LISTSERV maintenance from EARN Germany EXEC58 89 C Proposal for an EARN study project on value added services from EARN DE EXEC59 89 C Legal issues on EARN contracts and membership EXEC60 89 P Letter from IBM EXEC61 89 S76 Proposal for the control of the use of lists EXEC62 89 C OSI migration resources EXEC63 89 P Proposal for changes to Nordic international links EXEC64 89 P Proposal for G-boxes EXEC65 89 P EARN France proposal to host the EARN office EXEC66 89 U Agenda for Executive meeting 27 EXEC67 89 P Minutes of Executive meeting 26 EXEC68 89 C Proposal for OSI Transition Strategy for the coming 18 months EXEC69 89 S81 Proposed EARN/NORDUNET agreement EXEC70 89 C Annex to Management of Change Document EXEC71 89 S33 EARN statistics “directive” (note – S33 id BOD33 89) EXEC72 89 P NOG proposal to the Executive EXEC73 89 C Request to the EARN Executive to authorise a virtual route between CERN and CUNY EXEC74 89 S75 Principles for compensation to EARN employees working abroad EXEC75 89 C Principles for compensation to EARN employees working abroad. Approved at Executive meeting 26 EXEC76 89 P Proposal for the control of the use of lists. Approved at the Executive Meeting 26 on May 27/June 3, 1989 EXEC77 89 P EARN Directives and Recommendations. Re-issue of the document approved by the Executive and Board in 1988 EXEC78 89 P Proposal to approve section 16 of the X.25 project documentation EXEC79 89 S104Draft agenda for BOD meeting 22 EXEC80 89 P Proposal to adopt an EARN financial model EXEC81 89 C Proposed EARN/NORDUNET agreement EXEC82 89 U Proposed action in case of late payments or non payments of EARN country contributions from 1990 EXEC83 89 C Status of Staff salary expenses in 1989 EXEC84 89 P LISTSERV plan EXEC85 89 C Proposal for EARN accounting mechanisms. Update 3 EXEC86 89 S102Proposed revision of 1990 budget EXEC87 89 S102Revised country contributions EXEC88 89 P Proposal for membership of TELEMED EXEC89 89 C Proposal for resignation of Iceland EXEC90 89 P EARN security proposal EXEC91 89 U EARN OSI development plan – Draft Version 0.1 EXEC92 89 U Proposal for EARN90 EXEC93 89 N AGENDA – EARN EXEC-MEETING NUMBER 28 EXEC94 89 P Minutes of EARN Executive meeting number 27 EXEC95 89 P CNUSC-NSFNET IP LINK EXEC96 89 P Proposal for an EARN project on ASTRA service development and maintenance EXEC97 89 P Proposal for an EARN project on mail gateway services for EARN-BITNET community EXEC98 89 P Proposal for Italian G-box EXEC99 89 P Austrian proposal for a transition EXEC100 89 P EARN Scholar Program EXEC101 89 P EARN – Associate member registration form EXEC102 89 P Proposed revision of 1990 budget EXEC103 89 P Management of change EXEC104 89 N Draft agenda for BOD meeting 22 EXEC105 89 P Budget update for 1989 and 1990 EXEC106 89 P Proposal for guidlines for the production of EARN documents EXEC107 89 P SNA report EXEC108 89 P NOG meeting report EXEC109 89 U Proposal for disconnection procedures EXEC110 89 U Proposal for connection procedures EXEC111 89 P EARN traffic and topology report EXEC112 89 P Proposal for EARN accounting codes EXEC113 89 P Country contributions based on traffic EXEC114 89 C Support of IXI work EXEC115 89 C UK contribution for 1989 EXEC116 89 P LISTSERV 1.6 EXEC117 89 S125EARN permanent group: INFO and Support – Draft 1 EXEC118 89 P Proposal for an EARN project group on value added services EXEC119 89 P EARN project group ASTRA – proposal EXEC120 89 S125EARN-INFO Terms of Reference EXEC121 89 P Proposal for EARN interface for micro computers EXEC122 89 P BITNET bylaws EXEC123 89 P EARN 90 EXEC124 89 U EARN OSI development plan EXEC125 89 U EARN INFO permanent group – terms of reference Papers for Executive meeting 29, October 18 and 21, 1989 EXEC126 89 N Agenda for Executive meeting 29 EXEC127 89 P Minutes of EARN Executive meeting 28 held September 8,1989 EXEC128 89 P Report of meeting between EARN and IXI EXEC129 89 C Network usage and server compensation EXEC130 89 P EARN NORDUnet agreement EXEC131 89 C Confidential report on the IXI EARN meeting of September 14, 1989 EXEC132 89 P Proposal for country’s connection through PPSDN EXEC133 89 P Terminal and mail conversions EXEC134 89 P Donations and grants EXEC135 89 P IXI questionnaire EXEC136 89 P EARN NORDUnet agreement EXEC137 89 P Mission and strategy EXEC138 89 P Call for expression of interest for consultancy and management for OSI networks EXEC139 89 P Temporary connection DK-SE and FI-SE Papers for EARN Executive meeting 30, December 13/14, 1989 Executive Meeting 30 EXEC140 89 N Agenda – EARN Exec-meeting number 30 EXEC141 89 P Minutes of EARN Executive Meeting 29 held October 18 and 21, 1989 EXEC142 89 P Proposal for EARN project report EXEC143 89 P Correspondance and paper from CEPT EXEC144 89 P Letter from Klause Ullmann regarding IXI EXEC145 89 P Letter from K N Newman regarding Y-NET EXEC146 89 P Connection to Austria EXEC147 89 C The future of EARN EXEC148 89 P Proposal fron Finland for the use of their G-Box EXEC149 89 P Attendance at Executive meetings and EARNEXEC list EXEC150 89 P Meeting with CPMU EXEC151 89 P East European report EXEC152 89 P Network usage and server compensation EXEC153 89 P Agenda for EARN BOD meeting EXEC154 89 P EARN standing orders EXEC155 89 P Proposal for Montpellier Greece SNA link EXEC156 89 P Proposal for EARN ASTRA service EXEC157 89 P EARN financial paper EXEC158 89 P BITNET answer on LISTSERV co-ordination EXEC159 89 P LISTSERV status EXEC160 89 P NOG meeting October 6, 1989 EXEC161 89 P Cost sharing proposal EXEC162 89 P SNA report EXEC163 89 N Agenda for executive meeting 31 EXEC164 89 P Minutes of Executive meeting 30 December 13/14, 1989 EXEC165 89 P Proposal to permit NJE/IP links EXEC166 89 P EARN employees EXEC167 89 P LISTSERV signatories EXEC168 89 P Proposal for EARN operations and technical staff management plan EXEC169 89 P Request for G-box for Tunisia EXEC170 89 P Possible networking conference in Europe in 1990 EXEC171 89 P CREN policy for international networking EXEC172 89 P Letter from Cyprus High Commission EXEC173 89 P Proposal for additional EARN staff for EARN EOC EXEC174 89 P Letter from H Hunke reference OSI management Papers for Executive meeting 31, February 21/22, 1990 EXEC1 90 P Letter from Papanastasiou of Cyprus EXEC2 90 P LISTEARN registration form EXEC3 90 P LISTEARN licence agreement EXEC4 90 P Proposal for additional EARN staff for EARN EOC EXEC5 90 P Membership payment procedures EXEC6 90 P LISTGATE proposal EXEC7 90 P EARN/VNET gateway EXEC8 90 P Running NJE protocols over HEPNet lines using EARN addressing EXEC9 90 P Revised 1990 budget and proposed 1991 EARN budget EXEC10 90 P Calling notice Joint Networking Conference 1990 EXEC11 90 P Commercial use of EARN EXEC12 90 C EARN Strategic Plan EXEC13 90 P Restructuring of BITNET EXEC14 90 P NJE-IP Policy and Procedures EXEC15 90 P Outline IXI proposal EXEC16 90 P SEARN CEARN TCP/IP connection EXEC17 90 P EOC progress report EXEC18 90 P Letter from C Allan to F Greisen EXEC19 90 P Directive for the usage of SNA on EARN Papers for Executive meeting 32, April 24/25 1990 EXEC20 90 N Agenda for Executive meeting 32 EXEC21 90 P Minutes of Executive meeting 31 February 21/22, 1990 EXEC22 90 P Link to Eastern Europe and PRC EXEC23 90 P Using traffic data as a base for country’s contributions to EARN EXEC24 90 P INET ’91 EXEC25 90 P OSI Transition EXEC26 90 P Secondary school access to EARN EXEC27 90 P Proposed change to Charter EXEC28 90 P Network failure, network saturation, and USA link EXEC29 90 P Special awards/ EARN schoolarship EXEC30 90 P East Europe EXEC31 90 P WARN audited accounts EXEC32 90 P Country payment procedures EXEC33 90 P EARN office report 19 February 9 April, 1990 EXEC34 90 P EASINET relations EXEC35 90 P Amsterdam OSI operations centre, project status and activities report EXEC36 90 N Agenda – EARN Exec meeting number 33 EXEC37 90 C Minutes of EARN Executive Meeting 32 EXEC38 90 P Proposal for additional staffing at the EARN EOC EXEC39 90 P Proposal for the use of NJE/IP by EARN EXEC40 90 P NJE issues ina multi-protocol world EXEC41 90 P EARN operational and technical staff management plan EXEC42 90 P Some thoughts on criteria for GBOX allocation EXEC43 90 P Project management and leadership of EARN IXI testing EXEC44 90 P Proposal for EARN visitors programme Executive meeting 33 May 13, 1990 EXEC45 90 C Revised EARN financial model EXEC46 90 C EARN Cost Sharing Prposal for 1991 and beyond EXEC47 90 C OSI status document EXEC48 90 P EARN Technical Forum Number 1 EXEC49 90 C Proposal for EARN-IXI Project Group Executive meeting 34 June 20/21, 1990 EXEC50 90 P Agenda – EARN Exec-meeting number 34 EXEC51 90 P Minutes of EARN Executive Meeting 33 held May13 1990 EXEC52 90 P Preliminary terms of reference of the proposed EARN-IXI project group EXEC53 90 P EARN scolarship award 1991 EXEC54 90 P A new DEC agreement EXEC55 90 P Plan to close the X.25 infrastructure EXEC56 90 C VNET gateway EXEC57 90 C Draft topics for INET91 conference EXEC58 90 P ASTRA support EXEC59 90 P EARN 1991 budget EXEC60 90 P Membership Payments EXEC61 90 P Report on staff activities Executive meeting 35 September 13/14, 1990 EXEC62 90 P Agenda – EARN Exec-meeting number 35 EXEC63 90 P Minutes of EARN Executive Meeting 24 held June 20/21 EXEC64 90 P EOC – project status and activities report EXEC65 90 P EARN brochure EXEC66 90 U Project groups EXEC67 90 P EARN ASTRA project group meeting N.2 EXEC68 90 P Statement of DEC financial support EXEC69 90 P Terms of Reference for the EARN-RPG Project Group EXEC70 90 P ISO Connectionless Project Proposal EXEC71 90 C Financial Update 1st July 1990 EXEC72 90 P Terms of Reference for the EARN-IXI Project Group EXEC73 90 P Revised EARN financial model EXEC74 90 P Minutes on the RPG meeting – Amsterdam – July 1990 EXEC75 90 P G-box ownership EXEC76 90 C Description of ASTRA postgraduate EXEC77 90 P EARN Office Report, June 6 – August 8, 1990 EXEC78 90 P JOB-LIST EXEC79 90 P EARN technical forum – meeting N. 2 EXEC80 90 P Austrian EARN link EXEC81 90 P EARN use of EASINET T1 line EXEC82 90 P IBM links to East Europe for EARN traffic EXEC83 90 P Proposal for line sharing proceedures EXEC84 90 P Proposal for the NT switches EXEC85 90 C Cyprus EARN connection EXEC86 90 P EARN DEC agreement EXEC87 90 P OSI office report EXEC88 90 P Proposal for EARN budget presentation EXEC89 90 P Link Amsterdam to California EXEC90 90 P Belgium EARN connection EXEC91 90 P Greek EARN connection EXEC92 90 P A proposal for the aquisition of a VAX/VMS system at the EARN office in Orsay EXEC93 90 P Line sharing proposal EXEC94 90 C Ivory Coast EXEC95 90 P IXI correspondence Executive meeting 36 November 7, 1990 EXEC96 90 C Agenda Executive meeting 36 November 7, 1990 EXEC97 90 P Minutes of Executive meeting 35 September 13/14, 1990 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 Information papers EXINF10 89 P Status of directives EXINF11 89 S12Document index EXINF12 89 S13Document index EXINF13 89 S14Document index EXINF14 89 S15Document index EXINF15 89 S16Document index EXINF16 89 S17Document index EXINF17 89 S18Document index EXINF18 89 P Document index Board of Directors’ papers BOD1 84 P Minutes of Board of Directors Meeting February 20,1984 BOD2 84 P Minutes of Board of Directors Meeting July 9, 1984 BOD3 84 P Minutes of Board of Directors Meeting September 4, 1984 BOD4 84 P Minutes of Board of Directors Meeting December 7, 1984 BOD1 85 P Minutes of Board of Directors Meeting March 7, 1985 BOD2 85 P Minutes of Board of Directors Meeting July 24, 1985 BOD1 86 P Minutes of Board of Directors Meeting March 24, 1986 BOD2 86 P Minutes of Board of Directors Meeting October 29, 1986 BOD1 87 P Minutes of Board of Directors Meeting May 21, 1987 BOD2 87 P Minutes of Board of Directors Meeting November 19, 1987 BOD2 88 P Minutes of Board of Directors Meeting April 21 1988 BOD1 88 P Minutes of Board of Directors Meeting 20 Board of Directors meeting 21 BOD1 89 P EARN Board of Directors Meeting 21 Agenda BOD2 89 P EARN President’s report BOD3 89 P EARN statistics BOD4 89 P Proposal for SNA working group BOD5 89 P Update of EARN 1989 budget BOD6 89 P EARN OSI Transition Plan BOD7 89 P Liaison report October 1988 to May 1989 BOD8 89 P EARN accounts BOD9 89 P EARN expenditure for 1989 to date BOD10 89 P Draft funding model for 1990 contributions BOD11 89 P EARN proposed 1990 budget and 1991-1993 forward look BOD12 89 S31 Organization of technical work in EARN BOD15 89 P New members BOD16 89 P Applications from countries to join EARN BOD17 89 S30 EARN Charter BOD18 89 P EARN code of conduct BOD19 89 P The report of the EARN General Secretary BOD20 89 S32 Proposal for the EARN annual report BOD21 89 P The EARN statutes BOD22 89 P The international lines costs BOD23 89 S25 Contributions received up to May 1, 1989 BOD24 89 P EARN operations report for the Crete meeting in June1989 BOD25 89 P Contributions received up to May 22, 1989 BOD26 89 S33 EARN statistics “directive” BOD27 89 S28 Principles for future distribution of EARN costs BOD28 89 P Principles for future distribution of EARN costs. Agreed at the Board of Directors meeting 21 Papers for Board of Directors meeting 22, October 19/20, 1989 BOD29 89 P EARN Board of Directors Meeting 21. Minutes of the meeting held June 1/2, 1989 BOD30 89 P EARN Charter. Approved by the EARN Board of Directors June 1/2, 1989 BOD31 89 P Organization of technical work in EARN. Approved at the Board of Directors meeting June 1/2, 1989 BOD32 89 P Proposal for the EARN annual report. Approved at the Board of Directors meeting June 1/2, 1989 BOD33 89 P EARN statistics “directive”. Approved at the Board of Directors Meeting June 1/2, 1989 and revised under delegated powers by the Executive. BOD34 89 P EARN Board of Directors Meeting 22 agenda BOD35 89 Not allocated BOD36 89 P OSI development plan BOD37 89 P Operational procedures for connection of a new country BOD38 89 P Proposed action in case of late payment of contributions BOD39 89 P Traffic report BOD40 89 P EARN traffic and topology BOD41 89 P Country contributions based on traffic BOD42 89 P President’s report BOD43 89 P Liaision report BOD44 89 P Secretary general’s report BOD45 89 P EARN-SNA report BOD46 89 P NOG meeting May 25-26 1989 BOD47 89 P Budget update for 1989 BOD48 89 P 1989 actual expenditures (end of August) and year end forecast BOD49 89 P Countries contributions received (September 1st 1989) BOD50 89 P EARN proposed 1990 budget and country contributions BOD51 89 P EARN INFO permanent group- terms of reference BOD52 89 P Operational procedures for implementing sanctions against an EARN country member BOD53 89 P EARN office report BOD54 89 P EARN operations report BOD55 89 P EARN OSI transition report BOD56 89 P Joint network conference 90 BOD57 89 P Policy report BOD58 89 N EARN Board of Directors Meeting 22 agenda BOD59 89 N Minutes of EARN Board of Directors meeting number 21 Board of Directors meeting 23, May 17/18 1990 BOD1 90 P Agenda for EARN Board of Directors meeting 23, May 17/18 1990 BOD2 90 P President’s Report BOD3 90 P EARN Strategic Plan BOD4 90 P EARN Office report BOD5 90 P EARN operations report BOD6 90 P EARN-SNA report BOD7 90 P Traffic Report BOD8 90 Not allocated BOD9 90 P Amsterdam OSI operations centre, project status and activities report BOD10 90 P NJE-IP Policy and Procedures BOD11 90 P Technical direction BOD12 90 P Liaison report BOD13 90 P EARN accounts BOD14 90 P Financial report BOD15 90 P VNET gateway BOD16 90 P G-box ownership BOD17 90 P Cost sharing proposal BOD18 90 P Country payment procedures BOD19 90 P Secondary School Access to EARN BOD20 90 P Request to disconnect the Eastern Mediterranean BOD21 90 C President’s office in Dublin BOD22 90 EARN technical report BOD23 90 P Secretary General’s report BOD24 90 P Pilot IXI Project Memorandum of Understanding BOD25 90 P The EARN/NORDUNET agreement BOD26 90 P LISTERN “Licence Agreement” BOD27 90 P DEC external research agreement BOD28 90 P Proposal for EARN visitors programme BOD29 90 P Abolition of Membership Committee BOD30 90 P Proposed change to Charter BOD31 90 P EARN operations and technical staff management plan BOD32 90 P Proposed change to Code of Conduct BOD33 90 not allocated BOD34 90 P INET ’90 BOD35 90 P Iranian application BOD36 90 P EARN SNA Directives and Recommendations BOD37 90 P EARN operations and technical staff management plan BOD38 90 P Minutes of the NOG meeting – Amsterdam – 6 October 1989 BOD39 90 P Policy Report Board of Directors meeting 24, November 8/9 1990 BOD40 90 P Minutes of EARN Board of Directors meeting number 23 BOD41 90 P Revised contribution rules for new “country members” BOD42 90 P Agenda for EARN Board of Directors meeting 24, November 8/9 BOD43 90 P Plan to close X.25 infrastructure BOD44 90 P G-box ownership BOD45 90 P Membership payment procedures BOD46 90 P EARN Office Report BOD47 90 P Minutes of the NOG meeting – Killarney – May 1990 BOD48 90 P Amsterdam OSI Operations Centre Project Status and Activities Report BOD49 90 P EARNINFO -EARN Permanent group on Information Services BOD50 90 P Liason report BOD51 90 P EARN 1991 budget proposal BOD52 90 P EARN Opertaions Report BOD53 90 P Policy Report BOD54 90 P Financial report BOD55 90 P Amendments to the EARN Statutes BOD56 90 P Secretary General’s Report BOD57 90 P Ivory Coast BOD58 90 P INET’91 BOD59 90 P President’s report BOD60 90 P Line sharing procedures BOD61 90 P EARN Development Report BOD62 90 P EARN Traffic Report BOD63 90 P EARN operational procedures Share this:FacebookTwitterReddit