EduCom Agenda 2020-01-10

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

• Re-investigation of ProctorU documentation issue, giving a second-opinion of that when taking the exam (Jürgen)
• Update website with the rights are declared on the IHE-CPP homepage + Certificate points out the the rights are declared on the IHE-CPP homepage, but it's not there(Jamie / Jürgen)
• Process feedback of Elliot Silver by Stefan (Syllabus part) and Werner (other parts) (Stefan, Werner)
• Provide instruction to the group, how to provide a comment to exam questions during the exam (Werner)
• Get IHE Services persons to take the exam (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)
• Review chapter 6 (Jürgen / Charles) of processes document v0.22

Certificate

• Working folder: Certificates
• Status of action items

• Create final certificate (Jelena)

Accreditation of Training Courses

• Status pending accreditations

• University of Applied Sciences Vienna, Austria

• Status of action items

• Complete accreditation process (Werner)

• New accreditation candidates

Marketing activities

• Status and next steps

• Publication of Accreditated Training Courses

• Status of action items

• All information will be provided to IHE, including a copy of the issued certificate (Werner)
• Publish University of Applied Sciences Vienna on website (Jürgen / Jamie)

Committee chair

• Status of action items

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

Next call

• tbd

IHE Education Committee