Invited: Oya Atalay Franck (President), Ilaria Valente, (Vice-President), Michela Barosio, Dag Boutsen, Roberto Cavallo, Mia Roth Čerina, Patrick Flynn, Claus Peder Pedersen, João Pedro Xavier, Massimo Santanicchia, Tadeja Zupančič, Céline Monbailliu (secretary)

Wednesday, 12. June 2024
15-16h, online
Excused: OAF, JPX

AGENDA
1. Apologies – info
2. Minutes of the previous meeting (CM) – decide
3. Finances and membership (DB/CM) – info/discuss
4. 5th Deans Summit definitive Date (CM) – info/decide
5. AC/GM Münster 2024 (CM) – info/discuss/decide
a. Update Program (CM)
b. Pedagogy Awards (PF)
c. Agenda-items: for the GM Part 2 to be discussed at the council meeting on 10th July: due to organizational conditions (a.o.
VELUX Daylight Awards and final keynote), all presentations especially of the Academies and Conservation Network will be
considerably brief. Could Mia, Tadeja and Stefano sent the outline of their presentations until 7 July to Céline? (CM)
d. GM 2 Elections: any candidates so far for the posts – info (CM)
e. Deadline: to deliver presentations for GM set by Céline (CM)
6. Petition – Humanitarian Crisis in Gaza. EAAE’s response (pls see the email, I have sent to you on 5th June) – info/discus/decide
7. Survey – EU Commission Directive 2005/36/EC. EAAE’s involvement (pls see the email, I have sent to you on 5th June) –
info/discuss/decide
8. Brief updates and varia (all) – info/discuss/decide
a. ACSA/EAAE Teachers Conference (MRC/MS)
b. ARCC/EAAE Research Conference 2024 Aarhus und 2026 edition (CPP)
c. Due to dense agenda of this meeting update on 10th July: Frascati Manual Work Group on Artistic Research: 5th year
celebration in Wien or Brussels on 27th September – representation of EAAE (OAF/CM)
d. Due to dense agenda of this meeting updates CARE, digiNEB, NEBA Alliance can be postponed to 10th July (RC/TZ)
9. Newsletter June – Reminder (CM)
10. Next meetings on Wednesdays (15-16h): 10 July, 28 August