EduCom Minutes 2019-03-12: Difference between revisions
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:::* '''For the program: IHE-CPP''' | :::* '''For the program: IHE-CPP''' | ||
:::* '''For the certification: ICP (e.g. perhaps used for the logo for the "single-exam" certificate)''' | :::* '''For the certification: ICP (e.g. perhaps used for the logo for the "single-exam" certificate)''' | ||
:* Review of document | :* Review of document v00.09 | ||
::* Document reviewed and amended | ::* Document reviewed and amended | ||
::* '''Action item: Cleaning and creation of new version new version 00.10 (Stefan)''' | ::* '''Action item: Cleaning and creation of new version new version 00.10 (Stefan)''' | ||
| Line 35: | Line 35: | ||
:* ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Processes/Draft/ | :* ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Processes/Draft/ | ||
* Comments, changes | * Comments, changes | ||
:* Review of document | :* Review of document v00.13 | ||
::* Document reviewed and amended | ::* Document reviewed and amended | ||
::* '''Action item: Cleaning and creation of new version 00.14 (Stefan)''' | ::* '''Action item: Cleaning and creation of new version 00.14 (Stefan)''' | ||
Latest revision as of 14:30, 12 March 2019
Meeting details
Tuesday, 12th March 2019, 12pm - 2pm CT (Chicago), 6-8pm Vienna time
Welcome
- Participants
- Jürgen Brandstätter
- Stefan Sauermann
- Philipp Urbauer
- Karima Bourquard
- Charles Parisot
- Chris Carr
- Review and Approve Agenda
- Approval
Syllabus Document
- Discussion on the available draft
- Comments, changes
- Name discussion
- Proposals: IHE-ICP, IHE-CPP, IHE-CP
- Decision:
- For the program: IHE-CPP
- For the certification: ICP (e.g. perhaps used for the logo for the "single-exam" certificate)
- Review of document v00.09
- Document reviewed and amended
- Action item: Cleaning and creation of new version new version 00.10 (Stefan)
- Decision: Forwarding to the IHE Intl. Board for information
Processes Document
- Discussion on the available draft
- Comments, changes
- Review of document v00.13
- Document reviewed and amended
- Action item: Cleaning and creation of new version 00.14 (Stefan)
- Decision: Forwarding to the IHE Intl. Board for approval
Preparation for Board approval
- Powerpoint slides created:
- Material to send out in advance:
- Processes (for approval)
- Syllabus and Presentation (for information)
- Action item: Send out to Board mailing list today EOB (Chris)
Any other business
- None
Next call