COUNCIL MEETING by:EAAE.Published:December 2, 2021.

EAAE Council Meeting (online) – Minutes online

EAAE COUNCIL MEETING
Wednesday, 17 November 2021
14.30–15.30, online

AGENDA

1. Apologies – info
2. Minutes of the previous meetings (all) – decide
3. Finances and new memberships (DB/CM) – info/discuss/decide
4. Deans Summit 2022 (SS) – info/discuss/decide
5. Candidacies and deadline Teachers Conference 2023 (OAF/JdW) – info/discuss/decide
6. Oslo Pledge/SDGs Series: joint workshops (IV/JdW/TZ) – info/discuss/decide
7. EAAE awards: state of affairs (PF) – info/discuss/decide
8. NEB and NEBC activities (JdW/RC/TZ) – info/discuss/decide
9. RA and EA organisation and work programme (JdW/MRC/TZ) – info/discuss/decide
10. Varia – info
a) Request on “exchanges in architectural education France-Germany in the 20th century” (CM)
b) ARCC/EAAE Conference 2022 Miami (OAF/IV/CM)
c) AC/GA 2022: state of affairs and task force Council (OAF/CM)
d) AC/GA 2023 (OAF/CM)
11. Next meetings
Wed 15.12.2021 14.30–15.30 online
Wed 26.1.2022 14.30–15.30 online
Wed 16.2.2022 14.30–15.30 online
Wed 16.3.2022 14.00–15.00 online
Wed 13.4.2022 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)

Winterthur, 20211104/oaf

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WHEN:
November 17, 2021

WHERE:

Online