EduCom Minutes 2019-05-27

Agenda

Welcome

• Participants

• Jürgen Brandstätter
• Werner Henschelchen
• Stefan Sauermann
• Charles Parisot

• Review and Approve Agenda

• Approved

Exam status update

• Report on operation, # of exam takers, issues, etc. (Werner)

• Currently just 1 passed exam-taker (Charles)

• Feedback loop

• Open action items

• Education Committee shall search and ask experts (Jürgen)

• Postponed due to time

Logo

• General FTP folder: Logo

• Open action items

• Finalize logo (web version, print version, etc.) (Chris)

• including putting logo on website and transfer logo to Werner for finalization of certificate

• Status: Logo is included on website

Certificate

• General FTP folder: Certificates

• Open action items

• Provide second version of certificate based on logo and input given so far (Werner)
• -> Version 2.0 provided

• Version discussed IHE Sample Cert 2.0

• Review outcome/changes:

• Reference to company shall be removed
• Term "Exam" shall be removed from title of passed exam -> "IHE Certified Professional - IHE Foundations"
• Sentence changed:

• "The following competences have been, according to Syllabus 2019, validated" -> "The following competences have been validated based on the 2019 Syllabus (v0.00)"

• Sentence "With passing..." changed to "The rights associated with this certificate are described the IHE International website (http://bit.ly/ihe-cpp)"
• "Day" -> "day"
• Insert term "Certified since <YEAR>" instead of current "company"
• Footer: make "GASQ" a bit smaller

• Next steps:

• Action item: Implement the changes and provide new version until next call (Werner)
• Approval of the certificate at next call

Processes Document

• General FTP folder: Processes

• Open action items

• Provide next version of process document based on comments given (Werner)

• Review of document version provided by Werner: IHE CPP Processes v0.19
• Review results into new document version (Filename renamed to "CPP"):

• With change tracking: IHE CPP Processes v0.20 CT
• Clean (to be continued on): IHE CPP Processes v0.20

• Next steps:

• Action item: Create IHE Certified Training Provider certificate (Werner)

• Needed to finalize the Processes document

• Last offline review until end of week

• Please review and comment!

• Finalization and approval at next call

• Legitimation of processes: Proposal to the IHE Intl. Board (to be approved in next call):

• We declare the period from IHE-CPP launch until mid of 2020 as "IHE-CPP Pilot phase"
• The current processes are declared as "pilot processes", which will be enriched (as required) by the experiences and requirements derived from the pilot phase

• Inital approval of the processes by the board is given -> during this phase, no further approval is needed
• However, the board will be notified by all essential changes regularily

Accreditation of training providers

• Status and next steps
• Interested:

• University of Applied Sciences, Austria
• ZTG, Germany
• Vico Open Modeling

• Postponed, due to time

Any other business

• None

Next call

• Jun 4, 2019, 09:00am-10:00pm CT (16:00 - 17:00 Vienna time)

IHE Education Committee