Minutes Madrid
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
- Apologies
- Minutes of the previous meeting and actions/tasks
- Networks and Activities
a. MoU: ELIA, ARCC, ACSA
b. Students’ Awards: YTAA and Other Proposals
c. Proposal for 2019 ACSA/EAAE Teachers’ Conference - EAAE/ARCC Conference 2020 in Valencia (Guest: I. Cabrera, UPV, Hosting Institution)
- Erasmus+ “Confronting Wicked Problems” (Guest: I. Cabrera, Project Leader)LUNCH BREAK
- Annual Conference and General Assembly
a. Programme and Finances AC (Guest: J.P. Xavier, FAUP, Hosting Institution)
b. Revised Agenda GA and Council Candidates - Reporting Secretariat and Treasurer
a. Finances 2019
b. Acquisition of new members - Website (EU’s new GDPR, service-level agreement), newsletter (subscriptions), publicity and
communication (Dalibor Hvlaecek) - Varia
a. After-life survey (Harriet Harriss)
b. Contact/Collaboration from THE PLAN - 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
DOCUMENTS:
WHEN:
WHERE:
HOSTED BY:
June 15, 2018
WHERE:
COAM
Colegio Oficial de Arquitectos de Madrid
Hortaleza 63
28004 Madrid
HOSTED BY:
Colegio Oficial de Arquitectos de Madrid