EAAE COUNCIL MEETING

Wednesday, 14 July 2021
15.00–16.00, online

AGENDA

1. Apologies – info
2. Guest: Manuel Blanco UPM: AC/GA 2022 (CM) – info (tbc)
3. Minutes of the previous meeting (all) – decide
4. Finances and new memberships (DB/CM) – info/discuss/decide
5. AC 2021 Prague (DH)
6. GA – info/discuss/decide
   1. Draft Agenda (see attachment) (CM/OAF)
   2. Draft Budget (CM/DB)
   3. Elections/Proxies (CM/DB)
   4. testing mentimeter (CM)
7. Oslo Pledge: SDG workgroup (IV) – info/discuss/decide
8. Varia – info
   1. Look back Teachers Conference (HH/JdW)
   2. ARCC/EAAE 2022 Miami (OAF/IV/CM)
   3. NEBC (TZ/RC)
9. Next meetings

Wed, 25.8.2021 (morning, before AC)
Fry, 27.8.2021 (after GA)

Pending matters

1. Management Erasmus+: Guideline for supporting project applications and membership policy and project partnerships (JPX*/JdW/RC/TZ/CM) – info/discuss/decide
2. Statement on Discrimination and Injustice (ACSA) (SS*/IV/JDW)
3. Special Project – Revision/Redesign Website (DB/CM, communication group (DH/RC/TZ/MRC)
   1. Technical Update
   2. Systems of Invoicing / Communication Newsletter / Membership management
   3. Repository previous ACs
   4. Branding and Design
   5. Social Media
   6. Online Publications
4. Jean Monnet and other means for EU project support (IV/CM/all)
5. Membership categories and benefits document and application form (SS/DB/CM)
6. Membership lists: updates/acquisition per country (all)
7. State of the publication conference books – Porto etc. (communication group RC/TZ/MRC)
8. RA and EA EAAE events: Exchange opportunities with partner organisations (JDW/MRC/TZ)
9. Educator’s and PhD awards (all)
10. MoU with EAHN? (JdW)
11. Workgroup EAAE/ACE on Architectural Education (OAF)
12. Guidelines/process for future ARCC Research Conferences and delegated events (OAF)

Winterthur, 20210702/oaf