EduCom Minutes 2020-05-28
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Welcome
- Participants
- Jürgen Brandstätter
- Werner Henschelchen
- Karima Bourquard
- Review and Approve Agenda
- Approved
Exam status update
- Report on operation, # of exam takers, issues, etc. (Werner)
- # of exam takers: 23 persons
- Status of action items
- Re-investigation of ProctorU documentation issue, giving a second-opinion of that when taking the exam (Jürgen)
- Took the exam: Process was smooth, medium complex, but no issues. No urgent fix to be done detected
- Get IHE Services persons to take the exam (Charles)
- Karima took the exam a while ago
- No more information
- Feedback on exam taken (Jürgen)
- Some ambigous questions detected, feedback provided during taking the exam
- Action item: Fix ambigous questions (Exam question group)
- Time for exam was sufficient
- Werner: New user-interface was implemented for the exam
- Action item: Prepare presentation of new system for next call (Werner)
Processes Document
- Working folder: Processes
- Status of action items
- Comment resolution with Elliot Sloane (Chris)
- No information
- Work in changes into a new version (Jürgen)
- Work in progress
- Action item: Summarize work-items on process document and appoint tasks (Jürgen)
Accreditation of Training Courses
- New accreditation candidates
- None
Marketing activities
- Status of action items
- Create and suggest marketing messages to IHE MarCom (Werner, Stefan)
- Postponement of IHE World Summit and related onsite marketing for IHE-CPP
- Next steps
- Postponed due to time
Committee chair
- Status of action items
- Issue call for candidates for committee co-chairs (Chris)
- Postponed due to time
Any other business
- None
Next call
- Will be determined by doodle