EduCom Minutes 2019-03-12

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Meeting details

Tuesday, 12th March 2019, 12pm - 2pm CT (Chicago), 6-8pm Vienna time


Welcome

  • Participants
  • Jürgen Brandstätter
  • Stefan Sauermann
  • Philipp Urbauer
  • Karima Bourquard
  • Charles Parisot
  • Chris Carr
  • Review and Approve Agenda
  • Approval


Syllabus Document

  • Discussion on the available draft
  • Comments, changes
  • Name discussion
  • Proposals: IHE-ICP, IHE-CPP, IHE-CP
  • Decision:
  • For the program: IHE-CPP
  • For the certification: ICP (e.g. perhaps used for the logo for the "single-exam" certificate)
  • Review of document v00.09
  • Document reviewed and amended
  • Action item: Cleaning and creation of new version new version 00.10 (Stefan)
  • Decision: Forwarding to the IHE Intl. Board for information


Processes Document

  • Discussion on the available draft
  • Comments, changes
  • Review of document v00.13
  • Document reviewed and amended
  • Action item: Cleaning and creation of new version 00.14 (Stefan)
  • Decision: Forwarding to the IHE Intl. Board for approval


Preparation for Board approval

  • Powerpoint slides created:
  • Material to send out in advance:
  • Processes (for approval)
  • Syllabus and Presentation (for information)
  • Action item: Send out to Board mailing list today EOB (Chris)


Any other business

  • None


Next call


IHE Education Committee