EduCom Agenda 2019-12-11
Revision as of 03:31, 10 December 2019 by Juergenbrandstaetter (talk | contribs) (Created page with "== Welcome == * Participants * Review and Approve Agenda == Exam status update == * Report on operation, # of exam takers, issues, etc. (Werner) :* Status ::* # of exam take...")
Welcome
- Participants
- Review and Approve Agenda
Exam status update
- Report on operation, # of exam takers, issues, etc. (Werner)
- Status
- # 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)
- Remind Laura Bright and Elliot Silver to do the exam for review (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
- 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)
- Werner and Stefan will provide a draft chapter 6 out of the GASQ/IHE contract (Werner/Stefan)
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 pending accreditations
- University of Applied Sciences Vienna, Austria
- New accreditation candidates
Marketing activities
- Status and next steps
Committee chair
- Interim chair period of Jürgen Brandstätter is planned to be ended soon
- Status of action items
- Issue call for candidates (Chris)
Any other business
Next call
- tbd