Invited: Oya Atalay Franck (President), Ilaria Valente, (Vice-President), Michela Barosio, Dag Boutsen, Roberto Cavallo, Mia Roth Čerina, Patrick Flynn, Claus Peder Pedersen, João Pedro Xavier, Massimo Santanicchia, Tadeja Zupančič, Céline Monbailliu (secretary)

Wednesday, 10. July 2024
15-16h, online

AGENDA
1. Apologies
2. Minutes of the previous meeting (CM) – decide
3. Finances and membership (DB/CM) – info/discuss
4. AC/GM Münster 2024 – info/discuss/decide
a. AC Pedagogy Awards (PF)
b. GM2 Presentations from the Academies and Conservation Network (TZ/MRC/SM/CM)
c. GM2 Elections (OAF/DB/CM)
d. Registrations and roster (CM)
5. Humanitarian Crisis in Gaza (OAF/IV) – info/discus/decide
6. Varia – info
a. Survey – EU Commission Directive 2005/36/EC (OAF/CM)
b. Frascati Manual Work Group on Artistic Research on 27th September (OAF/CM)
c. Updates digiNEB, NEBA Alliance (RC)
7. Newsletter July – Reminder (CM)
8. Next meeting on Wednesday 28th August in Münster