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)
- No news
Processes Document
- General FTP folder: Processes
- Version reviewed: IHE_CPP_Processes_V0.20-CP-JB
- Finalization of chapter 5 and 7 of processes document
- Decision: Version 0.21 is approved
- With change tracking: IHE CPP Processes v0.21 CT
- Clean (to be continued on): IHE CPP Processes v0.21
- 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)
- Changes from v0.14 to v0.21: 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.
Certificate
- General FTP folder: Certificates
- Open action items
- Approval of final version of IHE-CPP certificate (Werner)
- Decision: Provided version of certificate Certificate draft v5.0 is approved, with the following changes:
- 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)