EduCom Agenda 2019-11-12
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Agenda
Welcome
- Participants
- Review and Approve Agenda
Exam status update
- Report on operation, # of exam takers, issues, etc. (Werner)
- Status
- Status of action items:
- Remind Laura Bright and Elliot Silver to do the exam for review (Jürgen)
- Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles)
- Werner will check Karima's technical issue
Processes Document
- General FTP folder: Processes
- Resolution of ballot's comments
- Status of action items:
- Comment resolution with Elliot (Chris)
- Investigate IP property part of Elliot's comment (Charles)
- Completion of process document: Provide draft chapter 6 (Jürgen)
Certificate
- General FTP folder: Certificates
- Status of action items:
- 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
- Vico Open Modeling
- Status
Marketing activities
- Status and next steps
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
Next call
- tbd