Protokoll för vid styrelsemöte för Statvetenskapliga förbundet, tisdagen den 20 april 2010, kl

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1 ProtokollförvidstyrelsemöteförStatvetenskapligaförbundet,tisdagen den20april2010,kl Närvarande: MalinStegmannMcCallion PeOÖberg,ordf. MarianneDanielsson,sekr.ochkassör AndersLidström ÅsaCasulaVifell SimonMatti MarieLouisevonBergmannWinberg PaulineStoltz Frånvarande: JanOlsson BjörnBadersten MagnusHagevi DanielWohlgemuth,allmänrep. CarlDahlström ElinWihlborg PéterisTimofejevsHenriksson,doktorandrep JohanEriksson JonnaJohansson Fleraåterbudlämnadesisistastund. 1. Mötetsöppnande Ordföranden,PerOlaÖberg,förklarademötetöppnat. 2. Fastställandeavdagordning Fastställdesmedtvåtillägg:rapportomtidskriftenrespektiveJubileumsskriften. 3. Mötessekreterare TillmötessekreterarevaldesMarianneDanielsson 4. Justeringsperson TilljusterarevaldesSimonMatti,Luleå. 5. Föregåendemötesprotokoll. Föregåendeprotokollärutskrivetochjusterat.EftersomsekreterarenMariannedeltogfrån hemmet(pgavab)fannsinteprotokollettillgängligt.punktenbordladestillnästamöte.

2 6. Förbundetsekonomi,rapport MarianneochPeOlämnadeenkortrapportomförbundetsekonomi.Förnärvarandefinns 78000krikassan.Beräknadeutgifterförrestenavåretliggerunder20000kr.Förväntat tillskottikassannärmedlemsavgifternabetalasinär87000.lägetärsåledessynnerligen gott. 7. ÅrsmötetiGöteborg a) Rapportomläget(CarlDahlström) CarlDahlströmsattfastiChicagoisambandmeddetisländskavulkanutbrottetoch punktenfickdärförbordläggas. b) Beslutomeventuellsamfinansieringavpaneldebatt 8. Rapporter StyrelsendiskuteradeettförslagfrånCarlDahlströmomattförbundetskafinansieraen panelsomettledi40årsjubileumetisambandmedårsmötetigöteborg. Styrelsenbeslötattanslåmaximalt25000krfördettaändamål.Förutsättningenäratt göteborgsinstitutionenundersökermöjlighetentilldelfinansiering,samtattdettydligt framgårisambandmedpanelenattförbundetärfinansiär. StyrelsenuppdrogtillPeOattundersökamöjlighetenattäveniannatsammanhang presenteraförbundetochdetverksamhetisambandmedmötetigöteborg. a) ECPSAsmöteiLondon PeOkommenteradebifogadeprotokollfrånmötet(Bilaga1).Beslötsattfortsättaatt följautvecklingeniorganisationen. b) Förteckningöverstatsvetetenskapligaavhandlingar PeOinformeradeomattdettanufinnstillgängligt.Allaharfåttdentillsändsigviamail, denskaocksåanslåspåhemsidan. c) Hemsidan.Webbredaktörenochfortsattutvecklingsarbete. PeOrapporteradeomarbetetochuppmanadestyrelsenattkommamedförslagtill informationsomsaknasochatthjälpatillatthållasidanuppdaterad.dettekniska arbetetmeduppdateringarskötsavpeoochmarianne. d) Samarbeteomforskarutbildningen PeOredogjordeför: MöteiGöteborg SamarbeteStockholm Uppsala

3 NyttmöteisambandmedGöteborgsmötet e) CallforWorkshops NOPSA2011 Uppmaningomattspridainformationenochattansökaomworkshops f) Jämställdhetsarbetet BjörnBaderstenrapporteradepermailblaattarbetet med kartläggningen av "Små informella steg i karriären" fortsätter och ska sammanställas så småningom. På förbundssidorna i nästa nummer av tidskriften kommer en analys avjämställdhet med avseende på undervisning och kurslitteratur.beslöts attpeoskakontaktagöteborgföretteventuelltmöteruntjämställdhetsfrågornaisambandmed förbundetsmöte. 9. Erbjudandeomattövertadomännamnetwww.statsvetenskap.nu Beslötsattdetintefannsanledningförförbundetatttaöverdomännamnet.Förbundetbör tackaförengagemangetförämnet. 10. FrågaomIPSAmedlemskap PeOinformeradeomfrågafrånösterrikesförbundomvadmedlemsavgiftenanvändstill. BeslötatttauppfråganiNOPSA. 11. Övrigt 12. Nästastyrelsemöte Någongångimaj återkommermeddoodle 13. Avslutning Vidprotokollet: MarianneDanielsson Justeras: SimonMatti

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5 BILAGA 1 Minutes of the general meeting of the European Confederation of Political Science Associations (ECPSA) on January 22nd 2010 in London (London Metropolitan University, Calcutta House), a.m. to 7.00 p.m. PRESENT: Association Representatives Austrian Political Science Association Patrick Scherhaufer Croatian Political Science Association Branko Caratan Danish Political Science Association Palle Svensson Dutch Political Science Association Tanja Aalberts European Political Science Network Richard Topf Finnish Political Science Association Marjukka Weide German Political Science Association Suzanne S. Schüttemeyer Felix W. Wurm Hungarian Political Science Association Krisztina Arato Political Studies Association of Ireland and PSA United Kingdom Neil Collins Portuguese Political Science Association Raquel Vaz-Pinto Russian Political Science Association Oxana Gaman-Golutvina Spanish Political Science Association Carmen Navarro Swedish Political Science Association PerOla Öberg Swiss Political Science Association Simon Hug Apologies: Apologies for absence were received from the Czech Political Science Association, the Lithuanian PSA, the Serbian PSA, the Slovakian PSA and the Slovenian PSA. 1. Welcome and Introduction Suzanne S. Schüttemeyer, the president of ECPSA, welcomes the participants in London. She thanks Richard Topf, the host of the meeting at London Metropolitan University, and Neil Collins for the support of the PSA UK.

6 All participants introduce themselves. 2. Approval of the agenda The agenda, which had been previously distributed among the members, is slightly amended and looks as follows: 1. Approval of the agenda 2. Approval of the minutes of the meeting in Valencia 3. Report on the development of ECPSA 4. Role of National Associations 5. Synopsis of the survey on civic education and first evaluation 6. Synopsis of the survey on BA/MA-programs and first evaluation 7. Reform of the Bologna Process 8. Accreditation 9. Career patterns for political science university teachers and researchers 10. Student mobility in Europe 11. Contract for granting mutual benefits between associations 12. Miscellaneous 2. Approval of the minutes of the meeting in Valencia The minutes of the meeting in Valencia, which had been previously distributed among the members, are approved. 3. Report on the development of ECPSA Felix Wurm reports on the development of ECPSA. He informs the members present about the Political Science Associations (PSAs) that have joined the ECPSA so far (23) and those which had shown interest in doing so but had not yet declared membership formally (6). See the list below. 4. Role of National Associations The members discuss the very different roles of national associations in their respective country. To get a better idea about the different PSAs it is agreed upon to update the questionnaire that had been sent to all members by Connor McGrath in The goals of the ECPSA are discussed once more. A major aim is to deal with the Bologna Process and student mobility. Richard Topf informs about the European Political Science Networtk (epsnet). 5. Synopsis of the survey on civic education and first evaluation &

7 6. Synopsis of the survey on BA/MA-programs and first evaluation Suzanne Schüttemeyer presents her synopses of the survey on BA/MA-programs and of the survey on civic education and explains her evaluations. So far files from 19 member associations are available. Some of the ECPSA members have provided a synopsis on BA/MA-Programmes and the questionnaire on the state of civic education in their respective country. Some of the associations have so far only turned in one of the two lists. The results of the surveyes are discussed. 8. Reform of the Bologna Process & Accreditation The problems concerning the reform are discussed. We will try to find a person in each member country, who reports on the problems with the Bologna Process. Suzanne Schüttemeyer will prepare a template for such a report. 9. Career patterns for political science university teachers and researchers Suzanne Schüttemeyer will contact Didier Georgakakis to sound out the possibility to obtain a grant from the European Commission for a survey on the careers of graduates from political science in ECPSA member countries. 10. Student mobility in Europe This topic will be discussed at the next meeting. 11. Contract for granting mutual benefits between associations Suzanne and Felix present a list of possible mutual benefits. The following rights and benefits will be discussed by the participants with their associations: a) equal conference fees; suggesting panels to conferences; b) equal discounts on books and journals; c) equal access to information in intranets (on individual request); d) annual methodological school in Spain open to others (summer schools); e) external evaluators; f) Spanish positions for foreign professors. 12. Miscellaneous The next general meeting shall take place at the end of September or in the first half of October The German Association offers to pay for accommodation and dinner for all participants. As usual, travel expenses have to be covered by the different associations themselves. Krisztina Arato will get in touch with Andras Bozoki to find out whether the Hungarian Association can organize the meeting in Budapest. Felix W. Wurm Osnabrück, February 9th 2010

8 European Confederation of Political Science Associations (ECPSA) List of Members (January 2010) Austrian Political Science Association (ÖGPW) Croatian Political Science Association Czech Political Science Association Danish Political Science Association (DPSA) Political Science Association of Estonia Finnish Political Science Association (FPSA) French Political Science Association (AFSP) German Political Science Association (DVPW) Hungarian Political Science Association (MPTT) Political Studies Association of Ireland (PSAI) Italian Association of Political Science (SISP) Lithuanian Political Science Association (LPA) Luxemburg Political Science Association Norwegian Political Science Association Portuguese Political Science Association (APCP) Romanian Society of Political Science (SRSP) Russian Political Science Association (RAPN) Slovac Political Science Association (SPSA) Slovenian Political Science Association (SPOD) Spanish Association of Political Science and Administration (AECPA) Swedish Political Science Association (SWEPSA) Swiss Political Science Association (SVPW/ASSH) Political Studies Association of the United Kingdom (PSA) to be confirmed: Central European Political Science Association (CEPSA) Belgian Political Science Association Communauté Francaise Dutch Political Science Association (DPSA) Nordic Political Science Association (NOPSA) Polish Association of Political Science Turkish Political Science Association