COUNCIL MEETING by: EAAE. Published: June 2, 2021.

EAAE Council Meeting (online) – Minutes online

Wednesday, 12 May 2021
14.30–16.00, online

1. Apologies – info
2. Minutes of the previous meeting (all) – decide
3. Finances and new memberships (DB/CM) – info/discuss/decide
4. EAAE/ACSA Teachers Conference NY 2021 (JdW/HH) – info/discuss/decide

a) State of affairs (HH)
b) Guidelines/process for future ACSA Teachers Conferences (JdW)

5. Deans Summit (OAF/IV/SS) – info/discuss/decide

a) Look back
b) Action fields/working groups

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

a) Look back Conference 29 April 2021 and next steps (RC/JdW/TZ)
b) Costs for Conference (OAF)
c) EAAE application for partnership (TZ/CM)

7. AC/GA 2021 (DH) – info/discuss/decide

a) State of affairs
b) Registrations

8. Council Elections 2021 (IV/CM) – info/discuss/decide
9. Call AC/GA 2022 (CM) – info/discuss/decide
10. Varia – info

a) EAAE/ARCC Research Conference Miami 2022/2024 (IV/OAF)
b) Guidelines/process for future ARCC Research Conferences and delegated events (OAF)
c) Special Project – Revision/Redesign Website: on hold (CM)
d) Remuneration Management Support (OAF)

11. Next meetings
• 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) 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

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

Winterthur, 20210506/oaf


May 12, 2021