EduCom Agenda 2019-11-12

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

Next call

• tbd

IHE Education Committee