COUNCIL MEETING by:EAAE.Published:January 28, 2021.

EAAE Council Meeting (online) – Minutes online

Wednesday, 13 January 2021
15.00–17.00, online

PRELIMINARY AGENDA

  1. Apologies – info
  2. Minutes of the previous meeting (all) – decide
  3. Finances and new memberships (DB/CM) – info/discuss/decide
  4. Call for hosting the AC/GA 2022 / revision of existing guidelines (JPX*/RC/DH/MRC) – info/discuss/decide
  5. Management Erasmus+: Guideline for supporting project applications and membership policy and project partnerships (JPX*/JdW/RC/TZ/CM) – info/discuss/decide
  6. ACE a.o. New European Bauhaus (OAF/RC/JdW/TZ) – info
  7. Upcoming events/activities (all) – info/discuss/decide
    • CA2RE+ Hamburg (TZ)
    • Deans Summit Oslo (OAF)
    • EAAE/ACSA Teachers Conference (HH/JdW)
    • AC/GA 2021 (DH)
    • EAAE/ARCC Conference Miami 2022 and 2024 (IV/OAF)
  8. Varia
    • Rescue Horizon Europe Initiative (OAF)
    • Proceedings EAAE/ARCC Conference 2020 (IC/IV/RC/MRC)
    • VELUX/UIA: Educators’ award (OAF)
    • MoU with EAHN? (OAF)
  9. Update Covid situation at schools (all) – info
  10. Next meetings

 

PENDING MATTERS

  1. Council Elections 2021 (OAF/IV) (March))
  2. Revision of the statutes (CM*/JdW/DH/SS) (March)
  3. Statement on Discrimination and Injustice (ACSA) (SS*/IV/JDW) (June)
  4. Guidelines/process for future ACSA Teachers Conferences (JDW) and for ARCC Research Conferences (IV) (June)
    • Special Project – Revision/Redesign Website (DB/CM, communication group (DH/RC/TZ/MRC)
    • Technical Update
    • Systems of Invoicing / Communication Newsletter / Membership management
    • Repository previous ACs
    • Branding and Design
    • Social Media
    • Online Publications
  5. Jean Monnet and other means for EU project support (IV/CM/all)
  6. Membership categories and benefits document and application form (SS/DB/CM)
  7. State of the publication conference books – Porto etc. (communication group RC/TZ/MRC)
  8. Membership lists: updates/acquisition per country (all)
  9. RA and EA EAAE events: Exchange opportunities with partner organisations (JDW/MRC/TZ)
  10. Guidelines/process for future ACSA Teachers Conferences (JDW) and for ARCC Research Conferences (IV)
  11. Preparation Elections (IV/CM)
  12. VELUX –further collaboration (OAF)
  13. Educator’s and PhD awards (all)

 

Winterthur, 20210104/oaf

 

DOCUMENTS:

EAAE Council Meeting (online) - Minutes online

Minutes EAAE Council Meeting Online 13.01.2021

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WHEN:
January 13, 2021

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