EAAE COUNCIL MEETING

Wednesday, 13 October 2021

14.30–15.30, online

AGENDA 

1. Apologies – info
2. Minutes of the previous meeting (all) – decide
3. Finances and new memberships (DB) – info/discuss/decide
4. RA and EA organization and work program (JDW/MRC/TZ) – info/discuss/decide
5. Deans Summit 2022 – Glasgow? (SS) – info/discuss/decide
6. ACSA/EAAE Teachers Conference 2023 (JdW) – info/discuss/decide
7. Oslo Pledge (IV) – info/discuss/decide
8. NEB and NEBC (RC) – info
9. Varia (all) – info
10. Next meetings
Wed 17.11. 14.30–15.30 online
Wed 15.12. 14.30–15.30 online

Pending matters

a) Management Erasmus+: Guideline for supporting project applications and membership policy and project partnerships (JPX/CM) – info/discuss/decide
b) Statement on Discrimination and Injustice (ACSA) (SS)
c) Special Project – Revision/Redesign Website (DB/CM + communication group)
a. Technical Update
b. Systems of Invoicing / Communication Newsletter / Membership management
c. Repository previous ACs
d. Branding and Design
e. Social Media
f. Online Publications
d) Jean Monnet and other means for EU project support (IV)
e) Membership categories and benefits document and application form (CM)
f) Membership lists: updates/acquisition per country (CM/all)
g) State of the publication conference books – Porto etc. (RC/MRC)
h) Educator’s and PhD awards etc. (PF)

Winterthur, 20211004/oaf