EduCom Minutes 2019-09-09

Agenda

Welcome

• Participants

• Jürgen Brandstätter
• Stefan Sauermann
• Charles Parisot
• Karima Bourquard
• Jamie Dulkowski
• Werner Henschelchen

• Review and Approve Agenda

• Approved

Exam status update

• Report on operation, # of exam takers, issues, etc. (Werner)

• Status

• 5 additional people have passed the exam
• No issues

• Status of action items:

• Action item: Remind Laura Bright and Elliot Silver to do the exam for review (Jürgen)

• Reminded, but they seemed not to have done it yet

• Action item: Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles)

• Not much progress yet
• Karima tried, but ran into a bug during the process of registering (special situation) - sent email to support, but no reaction

• Has then successfully registered, sits exam later
• Werner will check this technical issue

Processes Document

• General FTP folder: Processes
• Resolution of ballot's comments

• Status of action items:

• Status "Comment resolution with Elliot (Chris)"

• Chris will be reminded

• Action item: Investigate IP property part of Elliot's comment (Charles)

• No progress yet

• Excerpt of chapter 7 ("Accredidation of training providers") will be maintained parallel to entire process document
• Completion of process document

• Action item: Provide draft chapter 6 (Jürgen)

Certificate

• General FTP folder: Certificates
• Review of the IHE-CPP Accredited Training certificate

• Draft provided by Werner

• Draft will be sent to Jürgen for first review in the next days

Accreditation of Training Courses

• Status and next steps
• Interested Training Providers, who contacted us:

• University of Applied Sciences Vienna, Austria

• Status: Delays due to re-structuring of university, planned to accomplish within next 2 months
• Action item: Inform FHTW management, that accreditation is blocking MarCom (including the FHTW training course) with the recommendation to speed up (Stefan)
• FHTW is in the process of accreditation
• Current status: Audit of the training course by Jürgen. Will be accomplished this week, latest next week
• Expected finalization at early November

• ZTG, Germany

• Action item: Contact ZTG that the accreditation process is ready (Jürgen)
• ZTG has postponed the accredidation. Have now engaged into another training. Will come back later.

• Vico Open Modeling

• Action item: Contact Vico Open Modeling that the accreditation process is ready (Jürgen)
• Still due

Marketing activities

• Status and next steps

• Postponed to point of time, where accreditation of FHTW is completed
• Marketing messaging will contain Link to Exam plus reference to Training providers (essential!)

Committee chair

• Interim chair period of Jürgen Brandstätter is planned to be ended soon

• Is a process within the committee, managed by the secretariat:

• 1) call for candidates
• 2) ballot

• Action item: Issue call for candidates (Chris)

• Advertise it on board level
• No progress -> remind Chris

Any other business

• None

Next call

• Nov 12, 2019, 9am - 10am CT (= 16:00 - 17:00 Vienna time)

IHE Education Committee