EAAE COUNCIL MEETING
Wednesday, 13 April 2022
15.00–16.00, online

AGENDA
1. Apologies – info
2. Minutes of the previous meeting (all) – decide
3. Finances and new memberships (DB/CM) – info/discuss/decide
4. Deans Summit 2022 (SS) – info/discuss/decide
5. AC/GA 2022: state of affairs (DH/RC) – info/discuss/decide
6. Teachers Conference Iceland 2023 (MRC) – info/discuss/decide
7. Oslo Pledge/SDGs Series (IV) – info/discuss/decide
8. Updated Research charter (TZ) – info/discuss/decide
9. Situation in Ukraine (OAF) – info/discuss/decide
10. Council elections (IV) – info/discuss/decide
11. Varia – info
a) NEB and NEBC activities (RC/TZ)
b) ACE-EAAE-ENACA meeting (DB)
c) Education academy: state of affairs (MRC/PF)
d) November council meeting in Valencia? (Invitation from I. Cabrera)
e) Overview Erasmus+ projects and guideline (JPX)
12. Next meetings
Wed 18.5.2022 15.00–16.00
Wed 15.6.2022 15.00–16.00
Wed 6.7.2022 15.00–16.00 (or 13.7.2022)

Winterthur, 20220404/oaf