COUNCIL MEETING by:EAAE.Published:June 24, 2020.

EAAE Council Meeting (online) – Minutes online

Friday, 5 June 2020
14.00–17.00, online

 

PRELIMINARY AGENDA

  • Apologies – info
  • Minutes of the previous meeting – decide
  • Finances / new member applications (DB/CM) – info/discuss/decide
    1. Draft Budget 2021 (attachment)
    2. Annual accounts 2019 and auditor’s report; overview finances 2020 (DB, CM) (attachment)
  • GA 2020 (OAF/CM) – info/discuss/decide
    1. Date and Format (OAF/CM)
    2. Invitation and Agenda (OAF) (attachment)
    3. Informal part after GA (DB/SS)
  • Vienna Declaration (OAF/all) (attachment) – info/discuss/decide
  • Covid-19 Information Platform and presentation of the erasmus+ projects (JdW/MRC/CM/TZ) – info/discuss/decide
  • Special Project – Revision/Redesign Website (DB/CM, communication group RC/TZ/MRC) – info/discuss/decide
    1. Technical Update
    2. Systems of Invoicing / Communication Newsletter / Membership management
    3. Repository previous ACs
    4. Branding and Design
    5. Social Media
    6. Online Publications
  • Varia
    1. Activities and Events: Update – info/discus
      • CA2RE Conference, virtual, 10.–12.6.2020 (TZ)
      • EAAE/ARCC Research Conference, Valencia, 11.–14.11.2020 (IV)
      • Research Academy Workshop, virtual/Valencia, November 2020 (TZ)
      • Education Academy Workshop/Teachers Training, Oslo, 21.–22.4.2021 (JdW)
      • Deans Summit, Oslo, 22.–23.4.2021 (OAF)
      • AAE/ACSA Teachers Conference, NYC, 3.–6.6.2021 (HH/JdW)
      • AC/GA, Prague, 25.–27.8.2021 (DH)
      • Revision of the statues (CM/JdW/DH) – info/discuss
    2. Next meetings (tbc)
      Friday, 10.7.2020, online
      Optional/reserve meeting – early August (availability and date to be discussed)
      Wednesday, 26.8.2020, online
  • Pending matters (to be discussed at a later date)
    1. Management Erasmus+
      • Updates on different projects (JPX/JdW/TZ/HH)
      • Draft – Guideline for supporting project applications and Membership policy and project partnerships (JPX/RC)
    2. Jean Monnet and other means for EU project support (IV/CM/all)
    3. Membership categories and benefits document and application form (SS/DB/CM)
    4. State of the publication conference books – Porto etc. (communication group RC/TZ/MRC)
    5. Membership lists: updates per country (all)

Winterthur, 20200525/oaf

 

DOCUMENTS:

EAAE Council Meeting (online) - Minutes online

Minutes EAAE Council Meeting Online 05.06.2020

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WHEN:
June 5, 2020

WHERE:

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