EduCom Minutes 2019-07-15

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