Invited: Roberto Cavallo (President), Michela Barosio, Dag Boutsen, Mia Roth Čerina, Patrick Flynn, Madeleine Maaskant, Claus Peder Pedersen, Massimo Santanicchia, Tadeja Zupančič, Céline Monbailliu (secretary)

EAAE COUNCIL MEETING

Wednesday 18/09/2024, 3 – 4pm, online

AGENDA 

1. Apologies – info
2. Minutes of the previous meeting (CM) – decide
3. Finances and membership (CM) – info/discuss/decide
4. Live Council Meeting in Valencia during the EAAE-ARCC VIBRArch2024 (RC)
5. GM Elections, part 2, during live meeting in Valencia (DB/CM)
   • Candidates GM Elections, part 2 (CM)
   • Extraordinary GM? (invitations) (CM)
6. EAAE Council Tasks & Responsibilities, draft overview (RC/CM/all)
7. Young Talent Award 2025 (RC will send mail) – (RC/all)
8. Draft Statement concerning Academics and Students in conflict areas (RC will send mail)-(RC/all)
9. Varia – info
10. Survey – EU Commission Directive 2005/36/EC (RC/CM/DB)
11. Frascati Manual Work Group on Artistic Research on 27th September (CPP/CM)
12. Updates digiNEB, NEBA Alliance (RC)
13. Pedagogy Awards 2025/2026: what’s next (PF/CM)
14. Kick-off meetings to plan: 23.09.2024?
    • Annual Conference 2025 Madrid, xx/xx/2025 (CM/RC/…)
    • Deans’ Summit 2025 Vilnius, 10.-11.04.2025 (CM/RC/…)
15. Update ACSA/EAAE Teacher’s Conference Halifax, Nova Scotia, 12.-14.06.2025 (MRC/MS)
16. Update CARE Conference Belgrade,7.-9.11.2024 (TZ)
17. Calls for next events (CM)
18. Internal Rules: additions (CM/…)
19. Update: new website (CM)
20. Next Newsletter – Reminder (CM)
21. Next meetings on Wednesdays: 23/10/2024, 3-4pm Zoom, 15/11/2024 (live in Valencia), 18/12/2024, 3-4pm Zoom, 22/1/2025, 3-4pm Zoom, 19/2/2025, 3-4pm Zoom, 19/3/2025, 3-4pm Zoom, 11/04/2025 (Live in Vilnius), 21/5/2025, 3-4pm Zoom, 18/6/2025, 3-4pm Zoom, 9/7/2025, 3-4pm Zoom.

Pending matters:

1. Management Support Position 2024 (CM)
2. Next meetings CARE 2024-2025(TZ)
3. SDG Project and Publication (MB)
4. Proceedings Aarhus – ARCC/EAAE 2024 Research Conference (CPP/MRC/RC)
5. ARCC/EAAE 2026 Research Conference (TZ/CPP)
6. AASA/EAAE 2024 Agenda for Cooperation (CM/RC)
7. Jean Monnet and other means for EU project support (TZ)
8. Follow-up Research Academy after elections 2025