COUNCIL MEETING
Wednesday, 16 February 2022
14.30–15.30, online

AGENDA
1. AC/GA 2022 with guests from ETSAM – info/discuss/decide
a) State of affairs programme etc.
b) Concentrico festival Madrid (info Martin Chénot)
2. Apologies – info
3. Minutes of the previous meeting (all) – decide
4. Finances and new memberships (DB/CM) – info/discuss/decide
5. Deans Summit 2022 (SS) – info/discuss/decide
a) State of affairs programme etc.
b) registration
6. Varia – info
a) ARCC/EAAE Conference 2022 Miami (OAF/IV/CM)
b) Candidacies Teachers Conference 2023 (OAF)
c) AC/GA 2023 (OAF/IV)
d) Oslo Pledge/SDGs Series (IV) and joint workshops (MRC/TZ)
e) NEB and NEBC activities (RC/TZ)
7. Next meetings
Wed 16.3.2022 14.00–15.00 or 16.00–17.00?
Wed 13.4.2022 14.30–15.30
Wed 18.5.2022 14.30–15.30
Wed 15.6.2022 14.00–15.00 or 16.00–17.00?
Wed 6.7.2022 14.30–15.30 (or 13.7.2022?)