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)

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