EAAE COUNCIL MEETING
Wednesday, 19 October 2022
15.00–15.50, online

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

a) unpaid subscriptions 2022 / Community management (CM) > November meeting
b) reach-out French schools (IV/MB/MRC) > November meeting

4. digiNEB (RC) – info/discuss/decide
5. Teachers Conference Iceland 2023 (MS) – info/discuss/decide
6. Annual Conference Turin 2023 (MB) – info/discuss/decide
7. EA Award (PF) – info/discuss/decide
8. Deans Summit 2023 (DB) – info/discuss/decide > November meeting
9. Varia – info (all)
10. Next meetings on Wednesdays:

• 16 November, 15-16h
• 14 December, 15-16h
• 18 January, 15-16h
• 15 February, 15-16h
• 16 March, 15-16h
• 12 April, 15-16h
• 17 May, 15-16h
• 14 June, 15-16h
• 12 July, 15-16h
• 23 August, 15-16h

Pending matters
a) Hosting AC/GA 2024(OAF) and Deans Summit 2024 (DB)
b) YTAA – Mies van der Rohe Foundation – New concept (OAF)
c) Jean Monnet and other means for EU project support (IV)
d) State of the publication conference books – Madrid etc. (RC/MRC)