EAAE COUNCIL MEETING
Friday, 10 July 2020
15.00–17.00, online

PRELIMINARY AGENDA
1. Apologies – info
2. Minutes of the previous meeting – decide
3. Pre-GA event (“G6”) – info/discuss/decide
4. GA 2020 (OAF/CM/DB) – info/discuss/decide
a. Invitation and Agenda (OAF)
b. Finances (DB)
c. Organisation/Technique (CM)
5. Post-GA event (DB) – info/discuss/decide
6. Varia
a. Statement on Racial Injustice (ACSA) (OAF) – info/discuss/decide
7. Next meetings
Friday, 21.8. August, online (general technical test)
Wednesday, 26.8.2020, online (last GA preparations)
Friday, 28.8.2020, online (short wrap up)

Pending matters (to be discussed at a later date)
1. Special Project – Revision/Redesign Website (DB/CM, communication group DH/RC/TZ/MRC) – info/discuss/decide
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
2. Management Erasmus+
a. Updates on different projects (JPX/JdW/TZ/HH)
b. Draft – Guideline for supporting project applications and Membership policy and project partnerships (JPX/RC)
3. Jean Monnet and other means for EU project support (IV/CM/all)
4. Membership categories and benefits document and application form (SS/DB/CM)
5. State of the publication conference books – Porto etc. (communication group RC/TZ/MRC)
6. Membership lists: updates per country (all)
7. Revision of the statues (CM/JdW/DH/SS) – info/discuss

Winterthur, 20200616/oaf