EduCom Minutes 2020-01-29

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Welcome

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


Exam status update

  • Report on operation, # of exam takers, issues, etc. (Werner)
  • # of exam takers
  • No info
  • Status of action items
  • Re-investigation of ProctorU documentation issue, giving a second-opinion of that when taking the exam (Jürgen)
  • Exam not taken yet
  • Provide instruction to the group how to provide a comment to exam questions during the exam (Werner)
  • Done
  • Send out instruction how to provide a comment during an exam to group (Jürgen)
  • Done
  • Get IHE Services persons to take the exam (Charles)
  • In progress


Processes Document

  • Working folder: Processes
  • Status of action items
  • Comment resolution with Elliot Sloane (Chris)
  • No progress
  • Work in changes into a new version (Jürgen)
  • In progress, combined with the two points below
  • IP chapter: Arrange Tcon with Charles, Karima (Jürgen)
  • TCon held, input is currently being processed
  • Chapter 7: Arrange TCon with Werner, Charles, Karima (Jürgen)
  • TCon held, input is currently being processed


Accreditation of Training Courses

  • New accreditation candidates
  • None


Marketing activities

  • Status of action items
  • Trigger Jamie to update website (Jürgen)
  • Done, website updated
  • Notify Werner/Stefan on website update (Jürgen)
  • Done
  • Create and suggest marketing messages to IHE MarCom (Werner, Stefan)
  • Work-group set up, work in progress


  • Next steps
  • Depending on input of Werner/Stefan work


Committee chair

  • Status of action items
  • Issue call for candidates for committee co-chairs (Chris)
  • No progress


Any other business

  • None


Next call

  • March 4th, 9am - 10am CT (16:00 - 17:00 CEST)


IHE Education Committee