COUNCIL MEETING by:EAAE.Published:May 17, 2018.

EAAE Council Meeting, Madrid – Minutes online

On June 15th, 2018 EAAE Council had its twenty-fourth meeting in Madrid, Spain.

PRELIMINARY AGENDA

  1. Apologies
  2. Minutes of the previous meeting and actions/tasks
  3. Networks and Activities
    a. MoU: ELIA, ARCC, ACSA
    b. Students’ Awards: YTAA and Other Proposals
    c. Proposal for 2019 ACSA/EAAE Teachers’ Conference
  4. EAAE/ARCC Conference 2020 in Valencia (Guest: I. Cabrera, UPV, Hosting Institution)
  5. Erasmus+ “Confronting Wicked Problems” (Guest: I. Cabrera, Project Leader)LUNCH BREAK
  6. Annual Conference and General Assembly
    a. Programme and Finances AC (Guest: J.P. Xavier, FAUP, Hosting Institution)
    b. Revised Agenda GA and Council Candidates
  7. Reporting Secretariat and Treasurer
    a. Finances 2019
    b. Acquisition of new members
  8. Website (EU’s new GDPR, service-level agreement), newsletter (subscriptions), publicity and
    communication (Dalibor Hvlaecek)
  9. Varia
    a. After-life survey (Harriet Harriss)
    b. Contact/Collaboration from THE PLAN
  10. Next meetings

Next meetings

Education Academy, Workshop, Saturday, 16 June 2018, COAM, Madrid. (tbc)
Annual Conference and General Assembly, 29 August – 1 September 2018, Porto FAUP
Council Meeting – Coordination, Friday, 31 August 2018 (alternative: Sa., 1 September 2018, 9.30h), Porto FAUP
Conuncil Meeting, Friday, 19 October 2018, Valencia UPV
Council Meeting, Friday, 7 December 2018, Zagreb Uni Zagreb

 

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WHEN:
June 15, 2018

WHERE:

COAM
Colegio Oficial de Arquitectos de Madrid
Hortaleza 63
28004 Madrid


HOSTED BY:

Colegio Oficial de Arquitectos de Madrid