EduCom Minutes 2019-06-17
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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)