COUNCIL MEETING by:EAAE.Published:October 7, 2020.

EAAE Council Meeting (online) – Minutes online

EAAE COUNCIL MEETING
Wednesday, 30 September 2020
14.00–15.30h, online

PRELIMINARY AGENDA
1. Apologies – info
2. Minutes of the previous meeting and the GA – decide
3. GA follow-up – discuss
4. Call for hosting the AC/GA 2022 (DH/MRC/JPX) – discuss/decide
5.
Revision of the statutes (CM/JDW/DH/SS) – info/discuss
6. Management Erasmus+: Guideline for supporting project applications and membership policy and project partnerships (JPX/RC/TZ/CM) – info/discuss/decide
7. Statement on Racial Injustice (ACSA) (SS/IV/JDW/HH) – info
8. Update on events (all) – info/discuss/decide
9. Varia (Pending matters – priorization)
10. Next meetings: tbd

Pending matters (to be discussed at a later date)
1. Special Project – Revision/Redesign Website (DB/CM, communication group DH/RC/TZ/MRC) – info/discuss/decide
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
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)
6. RA and EA EAAE events: Exchange opportunities with partner organisations (JDW/MRC/TZ) – info/discuss/decide
7. VELUX –further collaboration (OAF)


Winterthur, 202000903/oaf

 

 

 

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EAAE Council Meeting (online) - Minutes online

Minutes EAAE_Council_Meeting_Online_30092020

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September 30, 2020

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