EduCom Minutes 2019-07-15

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Agenda

Welcome

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


Exam status update

  • Report on operation, # of exam takers, issues, etc. (Werner)
  • No change
  • Laura Bright has not taken the exam yet, reminder will be sent


Processes Document

  • General FTP folder: Processes
  • Status Intl. Board approval
  • Yes - 10, No - 2, Abstain - 3
  • Resolution of ballot's comments
  • Comments received from:
  • Elliot Sloane
  • Kevin O'Donnell
  • Vincent MacCauley
  • Mike Nusbaum
  • Action item: Wrap-up directly with Elliot (Chris)


Certificate

  • General FTP folder: Certificates
  • Review of the IHE-CPP Accredited Training certificate
  • Draft provided by Werner
  • Status: No progess yet, will be delivered next time


Accreditation of Training Courses

  • Status and next steps
  • Interested Training Providers, who contacted us:
  • University of Applied Sciences, Austria
  • ZTG, Germany
  • Vico Open Modeling
  • Kereval (new!)
  • Status
  • Accreditation on training course of University of Applied Sciences, Austria
  • Training material is ready to be accredited
  • Werner will have a meeting with Gabriele Költringer in 2 weeks for starting the accreditation process
  • Accreditation fee: 2.500 €
  • Checking of training material will be performed by Jürgen, performed end of August
  • Werner is in contact with ZTG and Kereval


Marketing activities

  • Status and next steps
  • Postponed after accredition with University of Applied Sciences is complete


Any other business

  • Interim chair period of Jürgen Brandstätter is planned to be ended soon
  • Action item: Send out a call for nominations for the co-chair position to this committee (Jürgen, Chris)


Next call

  • Sep 5, 2019, 9am - 10am CT (= 16:00 - 17:00 Vienna time)


IHE Education Committee