EduCom Agenda 2019-10-21: Difference between revisions
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Created page with "= Agenda = == Welcome == * Participants * Review and Approve Agenda == Exam status update == * Report on operation, # of exam takers, issues, etc. (Werner) :* Status :* Sta..." |
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:* Status | :* Status | ||
:* Status of action items: | :* Status of action items: | ||
::* | ::* Action item: Remind Laura Bright and Elliot Silver to do the exam for review (Jürgen) | ||
::* | ::* Action item: Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles) | ||
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* Resolution of ballot's comments | * Resolution of ballot's comments | ||
:* Status of action items: | :* Status of action items: | ||
::* Status "Comment resolution with Elliot (Chris)" | ::* Status "Comment resolution with Elliot (Chris)" | ||
::* | ::* Action item: Investigate IP property part of Elliot's comment (Charles) | ||
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:* University of Applied Sciences Vienna, Austria | :* University of Applied Sciences Vienna, Austria | ||
::* Status: Delays due to re-structuring of university, planned to accomplish within next 2 months | ::* 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) | ||
:* ZTG, Germany | :* ZTG, Germany | ||
::* | ::* Action item: Contact ZTG that the accreditation process is ready (Jürgen) | ||
:* Vico Open Modeling | :* Vico Open Modeling | ||
::* | ::* Action item: Contact Vico Open Modeling that the accreditation process is ready (Jürgen) | ||
:* Kereval | :* Kereval | ||
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::* 1) call for candidates | ::* 1) call for candidates | ||
::* 2) ballot | ::* 2) ballot | ||
:* | :* Action item: Issue call for candidates (Chris) | ||
::* Advertise it on board level | ::* Advertise it on board level | ||
| Line 65: | Line 65: | ||
== Next call == | == Next call == | ||
* tbd | * tbd | ||
Latest revision as of 09:52, 21 October 2019
Agenda
Welcome
- Participants
- Review and Approve Agenda
Exam status update
- Report on operation, # of exam takers, issues, etc. (Werner)
- Status
- Status of action items:
- Action item: Remind Laura Bright and Elliot Silver to do the exam for review (Jürgen)
- Action item: Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles)
Processes Document
- General FTP folder: Processes
- Resolution of ballot's comments
- Status of action items:
- Status "Comment resolution with Elliot (Chris)"
- Action item: Investigate IP property part of Elliot's comment (Charles)
Certificate
- General FTP folder: Certificates
- Review of the IHE-CPP Accredited Training certificate
- Draft provided by Werner
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)
- ZTG, Germany
- Action item: Contact ZTG that the accreditation process is ready (Jürgen)
- Vico Open Modeling
- Action item: Contact Vico Open Modeling that the accreditation process is ready (Jürgen)
- Kereval
- Charles: Kereval does not want to compete with other training providers on IHE-CPP, remove them for the list for now
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
Any other business
- None
Next call
- tbd