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which are ephemeral, or ones which are trivial may not be published.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Superseded paper are removed.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current one will be marked as superseded, that is marked Snn.

Snn – Superseded by paper nn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