EduCom Agenda 2019-12-11

Welcome

• Participants
• Review and Approve Agenda

Exam status update

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

• # of exam takers

• Status of action items

• Investigate issue and ask ProctorU for providing an information, with explanations (Werner)
• Investigate issue that certificate has an error in the date (Werner)
• Certificate points out the the rights are declared on the IHE-CPP homepage, but it's not there
• Update website with the rights are declared on the IHE-CPP homepage (Jamie / Jürgen)
• Forward feedback of Elliot to Stefan (Syllabus part) and Werner (other parts) (Jürgen)
• Do a basic spelling check on all exam questions/answers by a native speaker and in the course, let him detect errors of the sort in Elliots' feedback to create a short-list of issues for a further follow-up by an IHE subject matter expert (Werner)
• Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles)

Processes Document

• Working folder: Processes
• Status of action items

• Comment resolution with Elliot Sloane (Chris)
• Investigate IP property part of Elliot's comment (Charles)
• Werner and Stefan will provide a draft chapter 6 out of the GASQ/IHE contract (Werner/Stefan)

• Document to review IHE_CPP_Processes_V0.22.docx

Certificate

• Working folder: Certificates
• Status of action items

• Review of the IHE-CPP Accredited Training certificate: Certificate to approve

Accreditation of Training Courses

• Status pending accreditations

• University of Applied Sciences Vienna, Austria

• New accreditation candidates

Marketing activities

• Status and next steps

Committee chair

• Status of action items

• Issue call for candidates for committee co-chairs (Chris)

Next call

• tbd

IHE Education Committee