COUNCIL MEETING by:EAAE.Published:August 26, 2021.

EAAE Council Meeting (online) – Minutes online

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

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WHEN:
July 14, 2021

WHERE:

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