EduCom Minutes 2019-05-27
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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)