EduCom Agenda 2019-12-11: Difference between revisions

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== Exam status update ==
== Exam status update ==
* Report on operation, # of exam takers, issues, etc. (Werner)
* Report on operation, # of exam takers, issues, etc. (Werner)
:* Status
:* # of exam takers
::* # of exam takers
* Status of action items
:* Status of action items
:* Investigate issue and ask ProctorU for providing an information, with explanations (Werner)
::* Investigate issue and ask ProctorU for providing an information, with explanations (Werner)
:* Investigate issue that certificate has an error in the date  (Werner)
::* Investigate issue that certificate has an error in the date  (Werner)
:* Certificate points out the the rights are declared on the IHE-CPP homepage, but it's not there
::* Certificate points out the the rights are declared on the IHE-CPP homepage, but it's not there
:* Update website with the rights are declared on the IHE-CPP homepage (Jamie / Jürgen)
::* Update website with the rights are declared on the IHE-CPP homepage (Jamie / Jürgen)
:* Forward feedback of Elliot to Stefan (Syllabus part) and Werner (other parts) (Jürgen)
::* Remind Laura Bright and Elliot Silver to do the exam for review (Jürgen)
:* Do a basic spelling check on all exam questions/answers by a native speaker and in the course, let him detect errors of the sort in Elliots' feedback to create a short-list of issues for a further follow-up by an IHE subject matter expert (Werner)
::* Forward feedback of Elliot to Stefan (Syllabus part) and Werner (other parts) (Jürgen)
:* Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles)
::* Do a basic spelling check on all exam questions/answers by a native speaker and in the course, let him detect errors of the sort in Elliots' feedback to create a short-list of issues for a further follow-up by an IHE subject matter expert (Werner)
::* Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles)




== Processes Document ==
== Processes Document ==
* General FTP folder: [ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Processes Processes]
* Working folder: [ftp://ftp.ihe.net/EducationCommittee/yr02_2019-2020/Processes Processes]
* Resolution of ballot's comments
* Status of action items
:* Status of action items
:* Comment resolution with Elliot Sloane (Chris)
::* Comment resolution with Elliot (Chris)
:* Investigate IP property part of Elliot's comment (Charles)
::* Investigate IP property part of Elliot's comment (Charles)
:* Werner and Stefan will provide a draft chapter 6 out of the GASQ/IHE contract (Werner/Stefan)
::* Werner and Stefan will provide a draft chapter 6 out of the GASQ/IHE contract (Werner/Stefan)
::* Document to review [ftp://ftp.ihe.net/EducationCommittee/yr02_2019-2020/Work%20items/IHE-CPP/Program/Processes/IHE_CPP_Processes_V0.22.docx IHE_CPP_Processes_V0.22.docx]




== Certificate ==
== Certificate ==
* General FTP folder: [ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Certificates Certificates]
* Working folder: [ftp://ftp.ihe.net/EducationCommittee/yr02_2019-2020/Work%20items/IHE-CPP/Program/Certificates Certificates]
:* Status of action items
* Status of action items
::* Review of the IHE-CPP Accredited Training certificate: Draft provided by Werner
:* Review of the IHE-CPP Accredited Training certificate: [ftp://ftp.ihe.net/EducationCommittee/yr02_2019-2020/Work%20items/IHE-CPP/Program/Certificates/IHE%20Accredited%20Training%20Provider/IHE%20Accreditation%20Cert%202.0.pdf Certificate to approve]




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== Committee chair ==
== Committee chair ==
* Interim chair period of Jürgen Brandstätter is planned to be ended soon
* Status of action items
:* Status of action items
:* Issue call for candidates for committee co-chairs (Chris)
::* Issue call for candidates (Chris)




Latest revision as of 05:14, 10 December 2019

Welcome

  • Participants
  • Review and Approve Agenda


Exam status update

  • Report on operation, # of exam takers, issues, etc. (Werner)
  • # of exam takers
  • Status of action items
  • Investigate issue and ask ProctorU for providing an information, with explanations (Werner)
  • Investigate issue that certificate has an error in the date (Werner)
  • Certificate points out the the rights are declared on the IHE-CPP homepage, but it's not there
  • Update website with the rights are declared on the IHE-CPP homepage (Jamie / Jürgen)
  • Forward feedback of Elliot to Stefan (Syllabus part) and Werner (other parts) (Jürgen)
  • Do a basic spelling check on all exam questions/answers by a native speaker and in the course, let him detect errors of the sort in Elliots' feedback to create a short-list of issues for a further follow-up by an IHE subject matter expert (Werner)
  • Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles)


Processes Document

  • Working folder: Processes
  • Status of action items
  • Comment resolution with Elliot Sloane (Chris)
  • Investigate IP property part of Elliot's comment (Charles)
  • Werner and Stefan will provide a draft chapter 6 out of the GASQ/IHE contract (Werner/Stefan)


Certificate


Accreditation of Training Courses

  • Status pending accreditations
  • University of Applied Sciences Vienna, Austria
  • New accreditation candidates


Marketing activities

  • Status and next steps


Committee chair

  • Status of action items
  • Issue call for candidates for committee co-chairs (Chris)


Any other business

Next call

  • tbd


IHE Education Committee

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