Minutes_Council_Meeting_online_18092024
COUNCIL MEETING by: EAAE.
Published: November 18, 2024.
EAAE Council Meeting – minutes online
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
- Apologies – info
- Minutes of the previous meeting (CM) – decide
- Finances and membership (CM) – info/discuss/decide
- Live Council Meeting in Valencia during the EAAE-ARCC VIBRArch2024 (RC)
- GM Elections, part 2, during live meeting in Valencia (DB/CM)
- Candidates GM Elections, part 2 (CM)
- Extraordinary GM? (invitations) (CM)
- EAAE Council Tasks & Responsibilities, draft overview (RC/CM/all)
- Young Talent Award 2025 (RC will send mail) – (RC/all)
- Draft Statement concerning Academics and Students in conflict areas (RC will send mail)-(RC/all)
- Varia – info
- Survey – EU Commission Directive 2005/36/EC (RC/CM/DB)
- Frascati Manual Work Group on Artistic Research on 27th September (CPP/CM)
- Updates digiNEB, NEBA Alliance (RC)
- Pedagogy Awards 2025/2026: what’s next (PF/CM)
- 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/…)
- Update ACSA/EAAE Teacher’s Conference Halifax, Nova Scotia, 12.-14.06.2025 (MRC/MS)
- Update CARE Conference Belgrade,7.-9.11.2024 (TZ)
- Calls for next events (CM)
- Internal Rules: additions (CM/…)
- Update: new website (CM)
- Next Newsletter – Reminder (CM)
- 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:
- Management Support Position 2024 (CM)
- Next meetings CARE 2024-2025(TZ)
- SDG Project and Publication (MB)
- Proceedings Aarhus – ARCC/EAAE 2024 Research Conference (CPP/MRC/RC)
- ARCC/EAAE 2026 Research Conference (TZ/CPP)
- AASA/EAAE 2024 Agenda for Cooperation (CM/RC)
- Jean Monnet and other means for EU project support (TZ)
- Follow-up Research Academy after elections 2025
DOCUMENTS:
WHEN:
WHERE:
September 18, 2024
WHERE:
Online