EduCom Minutes 2019-06-17

Agenda

Welcome

• Participants

• Jürgen Brandstätter
• Werner Henschelchen
• Laura Bright
• Rachel Butler
• Chris Carr

• Review and Approve Agenda

• Approved

Exam status update

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

• Elliot Silver and Laura Bright are willing to go next for the exam

• Action item: Laura volunteers to do the next exam with review of (1) registration process and (2) exam questions
• Elliot Silver is interested to go next

Processes Document

• General FTP folder: Processes
• Status Intl. Board approval

• Topic had to be skipped due to time
• Decision: We issue an email-ballot with a 2 weeks due date
• Action items:

• Step 1: Jürgen EMail to Intl. Board group with explanation and bidding for vote and quorum
• Step 2: Chris issuing and managing the email ballot

Certificate

• General FTP folder: Certificates
• Review of the IHE-CPP Accredited Training certificate

• Draft will be provided, after Jelena returns from holiday

Accreditation of Training Courses

• Status and next steps
• Interested Training Providers, who contacted us:

• University of Applied Sciences, Austria

• Action item: Werner prepares accreditation procedure with Technikum Wien, start after ballot result

• ZTG, Germany

• Action item: Jürgen contacts ZTG and updates on status

• Vico Open Modeling

• Action item: Jürgen contacts after ballot is done

Marketing activities

• Status and next steps

• Postponed to next call

Any other business

• None

Next call

• Jul 1, 2019, 09:00am-10:00pm CT (16:00 - 17:00 Vienna time)

IHE Education Committee