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)

EAAE COUNCIL MEETING
Wednesday, 17 January 2024 15.00–16.00 online

AGENDA

1. Apologies – info
2. Minutes of the previous meeting (CM)
3. Finances and membership (CM) – info/discuss/decide
4. Upcoming actions and events – info/discuss/decide
   a) 4th Deans Summit Amsterdam (Madeleine Maaskant)
   b) EAAE-ARCC 2024 Research Conference (CP)
   c) Candidates for 5th Deans Summit (OAF)
   d) AC/GM Münster 2024 (MR/MB/CM) (see agenda point 8)
   e) Elections President and Vice-president EAAE (OAF/CM)
   f) Project coordination – new position (RC/DB/CM
5. Draft Internal rules (CM/all) – finalization (see email from Céline on 27. October) – decide
6. Newsletter (CM/all) – info
7. Varia (if only there are updates)
   a) Education Academy: Educators’ Award (PF)
   b) Sector Study (DB)
   c) Cooperation with students (MS)
   d) Proceedings EAAE-ACSA Reykjavik Conference (MS)
   e) CA2RE Conference (TZ)
   f) EURAU 24 Milan proposed by Marco Bovati PoliMi (IV)
   g) UOU Possible Collaboartion proposed by Maria Luna Nobile Uni Umea (MB)
   h) digiNEB (RC)
8. Meeting with Münster and VELUX at 16h (MB/MRC/OAF/CM)
9. Next meetings on Wednesdays (15-16h): 14 February, 13 March, 17 April, 15 May, 12 June, 10 July, 28 August