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Present

Gina, Jo, Ferenc, Xavier, Camila, Claude, EdW

Excused: Agnes, David

 

There are minutes attached to this event. Show them.
    • 1
      Opening and agenda
    • 2
      Announcements
      • a) State of EAB
        Annual report (2019)
        EAB members
      • b) 2019 Annual report
    • 3
      Comments on EPN 50/5&6
      EPN 50/5&6
    • 4
      Comments on EPN 51/1
      EPN 51/1
    • 5
      Bottlenecks Calendar for EPN 51
      Calendar
      • a) Dispatch dates
      • b) Mini-themes
    • 6
      Bottlenecks issue-planning
      • a) Planning: content, editing steps
      • b) Author rules
        Guidelines for authors (copy from website)
      • c) How to share (intermediate) results?
      • d) Exchange of files: WeTransfer, TalkSpirit, Google Drive,...?
    • 7
      Reports, proposals, brainstorms
      • a) Highlights
        Speaker: Els de Wolf
      • b) Spotlights
        Speaker: Els de Wolf
        planning 51/1
        planning 51/2
      • c) e-EPS (e.g. Historic Sites? EPS awards?)
        Speaker: Gina Gunaratman
      • d) Features
        Speaker: Ferenc Igloi
        pipeline
      • e) Lay-out, Index, Directory
        Speaker: Xavier de Araujo
      • f) Advertising
        Speaker: Camila Lobos
    • 8
      Point to be raised to the EPS ExCom/Council
      Slides
    • 9
      A.O.B.
    • 10
      Place and date next f2f meeting (5 June, Paris)
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