Difference between revisions of "EduCom Minutes 2019-06-04"

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(Created page with "= Agenda = == Welcome == * Participants :* Jürgen Brandstätter :* Werner Henschelchen :* Charles Parisot :* Stefan Sauermann * Review and Approve Agenda :* Approved == E...")
 
 
(4 intermediate revisions by the same user not shown)
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== Exam status update ==
 
== Exam status update ==
 
* Report on operation, # of exam takers, issues, etc. (Werner)
 
* Report on operation, # of exam takers, issues, etc. (Werner)
 +
:* No news
  
  
 
== Processes Document ==
 
== Processes Document ==
 
* General FTP folder: [ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Processes Processes]
 
* General FTP folder: [ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Processes Processes]
 +
:* Version reviewed: [ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Processes/Draft/IHE_CPP_Processes_V0.20-CP-JB.docx IHE_CPP_Processes_V0.20-CP-JB]
 
:* Finalization of chapter 5 and 7 of processes document
 
:* Finalization of chapter 5 and 7 of processes document
 
:* '''Decision: Version 0.21 is approved'''
 
:* '''Decision: Version 0.21 is approved'''
::* Link []
+
::* With change tracking: [ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Processes/Draft/IHE_CPP_Processes_V0.21_CP.docx IHE CPP Processes v0.21 CT]
 
+
::* Clean (to be continued on): [ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Processes/Draft/IHE_CPP_Processes_V0.21.docx IHE CPP Processes v0.21]
:* Discussion about approval process, next steps
+
:* Discussion on further approval steps:
 
::* We propose to the BoardOp, to ask the board in the next call for:
 
::* We propose to the BoardOp, to ask the board in the next call for:
:::* Motion 1: Approval of the changes since the last approved version
+
:::* Motion 1: Approval of the changes since the last approved version (which was v0.14)
 +
::::* Changes from v0.14 to v0.21: [ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Processes/Draft/IHE_CPP_Processes_V0.21_changes_to_V0.14.docx IHE_CPP_Processes_V0.21_changes_to_V0.14]
 
:::* Motion 2: Approve that IHE-CPP is continuing its pilot operation until first half of 2020 by adding a training accreditation. Within the pilot operation, the board allows the Education Committee to collect and introduce as required updates, fixes and improvements to the IHE-CPP processes.
 
:::* Motion 2: Approve that IHE-CPP is continuing its pilot operation until first half of 2020 by adding a training accreditation. Within the pilot operation, the board allows the Education Committee to collect and introduce as required updates, fixes and improvements to the IHE-CPP processes.
  
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:* Open action items
 
:* Open action items
 
::* Approval of final version of IHE-CPP certificate (Werner)
 
::* Approval of final version of IHE-CPP certificate (Werner)
:::* Decision: Provided version of certificate [] is approved, with the following changes:
+
:::* Decision: Provided version of certificate [ftp://ftp.ihe.net/EducationCommittee/yr01_2018-2019/Certificates/IHE%20Certified%20Professional/Drafts/IHE%20Sample%20Cert_5.0.pdf Certificate draft v5.0] is approved, with the following changes:
 
::::* certified since -> Certified since  
 
::::* certified since -> Certified since  
 
::::* "The following competences have been, according to Syllabus Version ABC, validated" -> "The following competences have been validated based on the 2019 Syllabus (v1.0)"
 
::::* "The following competences have been, according to Syllabus Version ABC, validated" -> "The following competences have been validated based on the 2019 Syllabus (v1.0)"
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::::* Footer: make "GASQ" logo a bit smaller
 
::::* Footer: make "GASQ" logo a bit smaller
  
::* Review of the Training Accredidation certificate (Werner)
+
::* Review of the IHE-CPP Accredited Training certificate (Werner)
 
:::* No draft provided yet
 
:::* No draft provided yet
 
:::* '''Action item: Provide draft version for next call (Werner)'''
 
:::* '''Action item: Provide draft version for next call (Werner)'''

Latest revision as of 05:50, 5 June 2019

Agenda

Welcome

  • Participants
  • Jürgen Brandstätter
  • Werner Henschelchen
  • Charles Parisot
  • Stefan Sauermann
  • Review and Approve Agenda
  • Approved


Exam status update

  • Report on operation, # of exam takers, issues, etc. (Werner)
  • No news


Processes Document

  • Discussion on further approval steps:
  • We propose to the BoardOp, to ask the board in the next call for:
  • Motion 1: Approval of the changes since the last approved version (which was v0.14)
  • Motion 2: Approve that IHE-CPP is continuing its pilot operation until first half of 2020 by adding a training accreditation. Within the pilot operation, the board allows the Education Committee to collect and introduce as required updates, fixes and improvements to the IHE-CPP processes.


Certificate

  • Open action items
  • Approval of final version of IHE-CPP certificate (Werner)
  • certified since -> Certified since
  • "The following competences have been, according to Syllabus Version ABC, validated" -> "The following competences have been validated based on the 2019 Syllabus (v1.0)"
  • Link: https://www.ihe.net/education/ihe-certified-professional-program (instead of bit.ly)
  • Day -> day
  • "The validity can be extended. For further information please contact your exam provider." -> "For further information on re-certifying refer to IHE-CPP website or contact your Exam Provider."
  • Footer: make "GASQ" logo a bit smaller
  • Review of the IHE-CPP Accredited Training certificate (Werner)
  • No draft provided yet
  • Action item: Provide draft version for next call (Werner)
  • Refer to process document for content and IHE-CPP certificate for layout


Accreditation of training providers

  • Interested, who contacted us:
  • University of Applied Sciences, Austria
  • ZTG, Germany
  • Vico Open Modeling
  • Status and next steps
  • 1) Wait for approval of the motions at next IHE Intl. Board call at June 13th, 2019
  • 2) Action item: Message to the IHE Intl. Board to advertise this possibility (Jürgen)
  • 3) Action item: Inform interested parties about the procedure (Jürgen)


Any other business

  • None


Next call

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


IHE Education Committee