EduCom Minutes 2019-03-05

Meeting details

Tuesday, 3rd March 2019, 10am - 11:30am CT (Chicago) (5pm - 6:30pm Vienna Time)

Welcome

• Participants

• Jürgen Brandstätter
• Chris Carr
• Philipp Urbauer
• Jamie Dulkowski

• Review and Approve Agenda

• Approved

Formal aspects of Education Committee

• Status update (Jürgen)
• Review charter: DCR-013

• Charter reviewed, amended and approved for being forwarded to Intl. Board approval
• Action item: Prepare for next BOC call and Intl. Board call (Jamie)

Syllabus

• Current version: Syllabus v0.08
• Comments resolved to a certain extent. New version at []

• Action item: Conduct Syllabus review call: Werner, IHE Services, Chris for finalization (Jürgen)

• Offline work requested from IHE Services for open issues

Exam questions

• Status update (Werner)

• Status hasn't changed since last time, is currently in sync with the current Syllabus version v0.08
• Syllabus changes after review are expected to be significant, which maybe results into the need of creation of according exam questions

• Action item: After Syllabus is final, review current set of question if changes to Syllabus are covered. If not, create more questions to make sure that set exam questions is in sync with Syllabus (Werner)

Processes

• Status update (Stefan)

• According to decision of Jan 8th "We ignore compliance with ISO in terms of confidentiality of certain elements of the processes for now", the document is ready for publishing
• Action item: Publish most recent version on FTP and ask edu group for review and comment (Stefan)

Marketing

• Status update (Jürgen)

• Trademark issue

• ICP terms and logos have to be trademarked. Must be done by IHE

• Action item: Provide logos to IHE (Werner)
• Action item: Collect terms and logos which we want to register. Perform trademark registration in US (Chris)

• Consult Lapo regarding "global registration"

• MarCom operational group participants

• GASQ

• Werner Henschelchen

• IHE International

• Andrea Garay
• Chris Carr
• Jürgen Brandstätter (optional)

• IHE Services

• Alexander Berler

• MarCom channel partners

• IHE EU MarCom
• IHE Japan, USA, ...

• MarCom concept

• 1.step:

• Create GASQ registration at gasq.com
• Create landing page for ICP on ihe.net

• Short description, link to GASQ registration (if present)

• 2.step:

• Create flyers, etc. for distribution
• Start mailings and direct marketing through channels

• Kick-off TCon

• Action item: Create doodle for finding a date within the next 2 weeks (Jürgen)

Any other business

• None

Next call

• March 18th, 5pm - 6:30pm CET

IHE Education Committee