EduCom Minutes 2019-06-17

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Agenda

Welcome

  • Participants
  • Jürgen Brandstätter
  • Werner Henschelchen
  • Laura Bright
  • Rachel Butler
  • Chris Carr
  • Review and Approve Agenda
  • Approved


Exam status update

  • Report on operation, # of exam takers, issues, etc. (Werner)
  • Elliot Silver and Laura Bright are willing to go next for the exam
  • Action item: Laura volunteers to do the next exam with review of (1) registration process and (2) exam questions
  • Elliot Silver is interested to go next


Processes Document

  • General FTP folder: Processes
  • Status Intl. Board approval
  • Topic had to be skipped due to time
  • Decision: We issue an email-ballot with a 2 weeks due date
  • Action items:
  • Step 1: Jürgen EMail to Intl. Board group with explanation and bidding for vote and quorum
  • Step 2: Chris issuing and managing the email ballot


Certificate

  • General FTP folder: Certificates
  • Review of the IHE-CPP Accredited Training certificate
  • Draft will be provided, after Jelena returns from holiday


Accreditation of Training Courses

  • Status and next steps
  • Interested Training Providers, who contacted us:
  • University of Applied Sciences, Austria
  • Action item: Werner prepares accreditation procedure with Technikum Wien, start after ballot result
  • ZTG, Germany
  • Action item: Jürgen contacts ZTG and updates on status
  • Vico Open Modeling
  • Action item: Jürgen contacts after ballot is done


Marketing activities

  • Status and next steps
  • Postponed to next call


Any other business

  • None


Next call

  • Jul 1, 2019, 09:00am-10:00pm CT (16:00 - 17:00 Vienna time)


IHE Education Committee