EduCom Minutes 2019-06-04

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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)


Processes Document

  • Link []
  • Discussion about approval process, next 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
  • 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 Training Accredidation 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