EAAE COUNCIL MEETING
Wednesday, 14 September 2022
15.00–16.00, online

AGENDA
1. Apologies – info (OAF)
2. Minutes of the previous meeting (all) – decide
3. Finances and new memberships (DB/CM) – info/discuss/decide

a) unpaid subscriptions 2022 / Community management
b) reach-out French schools

4. AC/GA 2022: resume/reflections (OAF) – info/discuss/decide
5. Workgroups: tasks and responsibilities 2022 (OAF)
6. Teachers Conference Iceland 2023 (MRC/MS) – info/discuss/decide
7. SDGs Actions (IV) – info/discuss/decide
8. Annual Conference Turin 2023
9. Calls for hosting AC/GA 2024 and Deans Summit 2024
10. Varia – info (OAF)

a) ACE-EAAE-ENACA meeting 30 September (DB)
b) digiNEB 3 October (RC)
c) CA2RE Glasgow (TZ)
d) Education Academy: short update (MRC/PF)
e) Research Academy: short update (TZ)

11. Next meetings on Wednesdays:

19 October, 15-16h
16 November, 15-16h
14 December, 15-16h

Pending matters
a) Jean Monnet and other means for EU project support (IV)
b) Membership categories and benefits document and application form and community management (CM)
c) State of the publication conference books – Porto etc. (RC/MRC)