EAAE COUNCIL MEETING
Wednesday, 7 April 2021
14.00–15.30, 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 (OAF/IV/SS) – info/discuss/decide

a) Programme
b) Registration
c) Distribution of roles

5. New European Bauhaus (OAF/RC/JdW/TZ) – info/discuss/decide

a) Programme Conference 29 April 2021
b) Distribution of roles
c) EAAE application for partnership

6. Call AC/GA 2022 (CM) – info/discuss/decide
7. State of affairs AC/GA 2021 (DH) – info/discuss/decide

a) Programme
b) Budget

8. Council Elections 2021 (IV/CM) – info/discuss/decide
9. Revision of the statutes (CM) – info
10. Varia – info

a) VELUX/UIA/EAAE daylight talks initiative (OAF)
b) ACE Code of Conduct (CM)
c) EAAE/ACSA Teachers Conference NY 2021: state of affairs (JdW/HH)
d) EAAE/ARCC Research Conference Miami 2022 (IV/OAF)

11. Next meetings

• tentative, before/after Deans Summit
• Wed, 2.6.2021 online 15.00–16.30
• Wed, 25.8.2021 (morning, before GA)

Pending matters
a) Management Erasmus+: Guideline for supporting project applications and membership policy and project partnerships (JPX*/JdW/RC/TZ/CM) – info/discuss/decide
b) Statement on Discrimination and Injustice (ACSA) (SS*/IV/JDW)
c) Guidelines/process for future ACSA Teachers Conferences (JDW) and for ARCC Research Conferences (IV)
d) Special Project – Revision/Redesign Website (DB/CM, communication group (DH/RC/TZ/MRC)

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

e) Jean Monnet and other means for EU project support (IV/CM/all)
f) Membership categories and benefits document and application form (SS/DB/CM)
g) Membership lists: updates/acquisition per country (all)
h) State of the publication conference books – Porto etc. (communication group RC/TZ/MRC)
i) RA and EA EAAE events: Exchange opportunities with partner organisations (JDW/MRC/TZ)
j) Educator’s and PhD awards (all)
k) MoU with EAHN? (OAF)
l) Workgroup EAAE/ACE on Architectural Education (OAF)

Winterthur, 20210406/oaf