Difference between revisions of "EduCom Minutes 2019-03-12"
Jump to navigation
Jump to search
Line 42: | Line 42: | ||
== Preparation for Board approval == | == Preparation for Board approval == | ||
− | * Powerpoint slides | + | * Powerpoint slides created: |
:* [ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Presentations/IHE_Certified_Professional_Status_201_03_12_v01.01.pptx IHE_Certified_Professional_Status_201_03_12_v01.01] | :* [ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Presentations/IHE_Certified_Professional_Status_201_03_12_v01.01.pptx IHE_Certified_Professional_Status_201_03_12_v01.01] | ||
* Material to send out in advance: | * Material to send out in advance: |
Revision as of 14:30, 12 March 2019
Meeting details
Tuesday, 12th March 2019, 12pm - 2pm CT (Chicago), 6-8pm Vienna time
Welcome
- Participants
- Jürgen Brandstätter
- Stefan Sauermann
- Philipp Urbauer
- Karima Bourquard
- Charles Parisot
- Chris Carr
- Review and Approve Agenda
- Approval
Syllabus Document
- Discussion on the available draft
- Comments, changes
- Name discussion
- Proposals: IHE-ICP, IHE-CPP, IHE-CP
- Decision:
- For the program: IHE-CPP
- For the certification: ICP (e.g. perhaps used for the logo for the "single-exam" certificate)
- Review of document
- Document reviewed and amended
- Action item: Cleaning and creation of new version new version 00.10 (Stefan)
- Decision: Forwarding to the IHE Intl. Board for information
Processes Document
- Discussion on the available draft
- Comments, changes
- Review of document
- Document reviewed and amended
- Action item: Cleaning and creation of new version 00.14 (Stefan)
- Decision: Forwarding to the IHE Intl. Board for approval
Preparation for Board approval
- Powerpoint slides created:
- Material to send out in advance:
- Processes (for approval)
- Syllabus and Presentation (for information)
- Action item: Send out to Board mailing list today EOB (Chris)
Any other business
- None
Next call