EduCom Agenda 2019-11-12

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Agenda

Welcome

  • Participants
  • Review and Approve Agenda


Exam status update

  • Report on operation, # of exam takers, issues, etc. (Werner)
  • Status
  • Status of action items:
  • Remind Laura Bright and Elliot Silver to do the exam for review (Jürgen)
  • Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles)
  • Werner will check Karima's technical issue


Processes Document

  • General FTP folder: Processes
  • Resolution of ballot's comments
  • Status of action items:
  • Comment resolution with Elliot (Chris)
  • Investigate IP property part of Elliot's comment (Charles)
  • Completion of process document: Provide draft chapter 6 (Jürgen)


Certificate

  • Status of action items:
  • Review of the IHE-CPP Accredited Training certificate: Draft provided by Werner


Accreditation of Training Courses

  • Status and next steps
  • Interested Training Providers, who contacted us:
  • University of Applied Sciences Vienna, Austria
  • Status
  • Vico Open Modeling
  • Status


Marketing activities

  • Status and next steps


Committee chair

  • Interim chair period of Jürgen Brandstätter is planned to be ended soon
  • Is a process within the committee, managed by the secretariat:
  • 1) call for candidates
  • 2) ballot
  • Action item: Issue call for candidates (Chris)
  • Advertise it on board level


Any other business

Next call

  • tbd


IHE Education Committee