The ALLEA Board met in Berlin at the Berlin-Brandenburg Academy of Sciences and Humanities on 9 July 2014, to discuss recent, current, and future ALLEA activities as well as administrative and budgetary matters. Special attention was given to outcomes of the ALLEA General Assembly 2014, which took place on 24/25 April in Oslo, on the premises of the Norwegian Academy of Science and Letters.
An activity report from the Presidency encompassed ALLEA President Günter Stock’s visit to the British Academy Dinner in London honouring Anne Glover, the Chief Scientific Advisor to the President of the European Commission. Other topics included the release of the publication on the “Facing the Future” conference on European SSH research infrastructures and various proposals regarding how to bring further attention to SSH research on Europe as well as the broader contributions science and research can make to EU development. Further matters of discussion involved updates from the respective ALLEA Working Groups, the programme planning for the next GA to be held at the Academy of Sciences of Lisbon in Spring 2015, as well as the next award ceremony for the All European Academies Madame de Staël Prize for Cultural Values.
Moreover, the Board decided to endorse the statement “Protecting health and scientific research in the Data Protection Regulation” (drafted by Wellcome Trust), which has already been endorsed by numerous Member Academies and by EASAC. A second statement published by eight Member Academies will also be supported by ALLEA: “Mastering Demographic Change in Europe”. Both statements and additional information will soon be made available on the ALLEA website and further disseminated among the respective channels.
Rounding out the meeting were reports on various avenues of international cooperation, including the last meeting of the Presidents of ALLEA, Academia Europaea, and EASAC in May 2014 in Riga, where a potential dialogue forum with the European Commission was discussed. In closing this second meeting of 2014, the Board looks forward to the next meeting, which will take place on 16/17 September in Sofia, on the invitation of the Bulgarian Academy of Sciences.
The ALLEA Board consists of nine members, elected by the General Assembly, including the President who chairs the Board. It regularly convenes 3 – 4 times per year. Current members are the delegates of the Bulgarian Academy of Sciences, the Royal Society of Edinburgh, the Israel Academy of Sciences and Humanities, the National Academy of the Lincei (Italy), the Royal Netherlands Academy of Arts and Sciences, the Norwegian Academy of Science and Letters, the Slovak Academy of Sciences, the Swiss Academies for Arts and Sciences and the Union of German Academies of Sciences and Humanities. Every two years, the General Assembly decides on the composition of the ALLEA Board for the subsequent two years period. More information on the ALLEA Board can be found here.