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 23/10/2024, 3 – 4pm

Online

AGENDA 

1. Apologies – info
2. Minutes of the previous meeting (CM) – decide
3. Finances and membership, including unpaid member fees (CM) – info/discuss/decide
4. EGM Elections, part 2, Online – procedure & overview candidates (DB/CM)
5. Live Council Meeting in Valencia during the EAAE-ARCC VIBRArch2024 (RC)
6. Draft Statement concerning Academics and Students in conflict areas (RC will send mail)-(RC/all)
7. EAAE Council Tasks & Responsibilities, draft overview (RC/CM/all)
8. Young Talent Award 2025 (RC sent an email to you) – (RC/all)
9. Varia – info
10. Frascati Manual Work Group on Artistic Research on 27th September (CPP/CM)
11. Updates digiNEB, NEBA Alliance (RC)
12. Circular Educators Network’ event, TU Delft, Nov 28^th (RC)
13. Michela will represent EAAE at Congress on Building Integrated Photovoltaics (BIPV) in Florence, Nov 28^th
14. Survey – EU Commission Directive 2005/36/EC (RC/CM/DB)
15. Next Newsletter – Reminder (CM)
16. Next council meetings: 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:

a) 5th Deans Summit 2025 / Annual Conference 2025 (MS/DB/CM)
b) Sector Study 2024 (DB/CM)
c) Management Support Position 2024 (CM)
d) Next meetings CARE 2024-2025(TZ)
e) SDG Project and Publication (MB)
f) Proceedings Aarhus – ARCC/EAAE 2024 Research Conference (CPP/MRC/RC)
g) Proceedings Reykjavik – ACSA/EAAE 2023Teachers Conference (MS/MRC)
h) ARCC/EAAE 2026 Research Conference (TZ/CPP)
i) ACSA/EAAE 2025 Teachers Conference (MRC/MS)
j) AASA/EAAE 2024 Agenda for Cooperation (CM/RC)
k) Jean Monnet and other means for EU project support (TZ)