EduCom Minutes 2019-05-27

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Agenda

Welcome

  • Participants
  • Jürgen Brandstätter
  • Werner Henschelchen
  • Stefan Sauermann
  • Charles Parisot
  • Review and Approve Agenda
  • Approved


Exam status update

  • Report on operation, # of exam takers, issues, etc. (Werner)
  • Currently just 1 passed exam-taker (Charles)
  • Feedback loop
  • Open action items
  • Education Committee shall search and ask experts (Jürgen)
  • Postponed due to time


  • General FTP folder: Logo
  • Open action items
  • Finalize logo (web version, print version, etc.) (Chris)
  • including putting logo on website and transfer logo to Werner for finalization of certificate
  • Status: Logo is included on website


Certificate

  • Open action items
  • Provide second version of certificate based on logo and input given so far (Werner)
  • -> Version 2.0 provided
  • Review outcome/changes:
  • Reference to company shall be removed
  • Term "Exam" shall be removed from title of passed exam -> "IHE Certified Professional - IHE Foundations"
  • Sentence changed:
  • "The following competences have been, according to Syllabus 2019, validated" -> "The following competences have been validated based on the 2019 Syllabus (v0.00)"
  • Sentence "With passing..." changed to "The rights associated with this certificate are described the IHE International website (http://bit.ly/ihe-cpp)"
  • "Day" -> "day"
  • Insert term "Certified since <YEAR>" instead of current "company"
  • Footer: make "GASQ" a bit smaller
  • Next steps:
  • Action item: Implement the changes and provide new version until next call (Werner)
  • Approval of the certificate at next call


Processes Document

  • Open action items
  • Provide next version of process document based on comments given (Werner)
  • Review of document version provided by Werner: IHE CPP Processes v0.19
  • Review results into new document version (Filename renamed to "CPP"):
  • Next steps:
  • Action item: Create IHE Certified Training Provider certificate (Werner)
  • Needed to finalize the Processes document
  • Last offline review until end of week
  • Please review and comment!
  • Finalization and approval at next call
  • Legitimation of processes: Proposal to the IHE Intl. Board (to be approved in next call):
  • We declare the period from IHE-CPP launch until mid of 2020 as "IHE-CPP Pilot phase"
  • The current processes are declared as "pilot processes", which will be enriched (as required) by the experiences and requirements derived from the pilot phase
  • Inital approval of the processes by the board is given -> during this phase, no further approval is needed
  • However, the board will be notified by all essential changes regularily


Accreditation of training providers

  • Status and next steps
  • Interested:
  • University of Applied Sciences, Austria
  • ZTG, Germany
  • Vico Open Modeling
  • Postponed, due to time


Any other business

  • None


Next call

  • Jun 4, 2019, 09:00am-10:00pm CT (16:00 - 17:00 Vienna time)


IHE Education Committee