EduCom Minutes 2019-03-12
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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 v00.09
- 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 v00.13
- 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