Difference between revisions of "EduCom Minutes 2019-07-15"
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(Created page with "= Agenda = == Welcome == * Participants :* Jürgen Brandstätter :* Werner Henschelchen :* Rachel Butler :* Chris Carr * Review and Approve Agenda :* Approved == Exam stat...") |
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== Marketing activities == | == Marketing activities == | ||
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− | :* Postponed after accredition with University | + | :* Postponed after accredition with University of Applied Sciences is complete |
Latest revision as of 09:49, 15 July 2019
Agenda
Welcome
- Participants
- Jürgen Brandstätter
- Werner Henschelchen
- Rachel Butler
- Chris Carr
- Review and Approve Agenda
- Approved
Exam status update
- Report on operation, # of exam takers, issues, etc. (Werner)
- No change
- Laura Bright has not taken the exam yet, reminder will be sent
Processes Document
- General FTP folder: Processes
- Status Intl. Board approval
- Yes - 10, No - 2, Abstain - 3
- Resolution of ballot's comments
- Comments received from:
- Elliot Sloane
- Kevin O'Donnell
- Vincent MacCauley
- Mike Nusbaum
- Action item: Wrap-up directly with Elliot (Chris)
Certificate
- General FTP folder: Certificates
- Review of the IHE-CPP Accredited Training certificate
- Draft provided by Werner
- Status: No progess yet, will be delivered next time
Accreditation of Training Courses
- Status and next steps
- Interested Training Providers, who contacted us:
- University of Applied Sciences, Austria
- ZTG, Germany
- Vico Open Modeling
- Kereval (new!)
- Status
- Accreditation on training course of University of Applied Sciences, Austria
- Training material is ready to be accredited
- Werner will have a meeting with Gabriele Költringer in 2 weeks for starting the accreditation process
- Accreditation fee: 2.500 €
- Checking of training material will be performed by Jürgen, performed end of August
- Werner is in contact with ZTG and Kereval
Marketing activities
- Status and next steps
- Postponed after accredition with University of Applied Sciences is complete
Any other business
- Interim chair period of Jürgen Brandstätter is planned to be ended soon
- Action item: Send out a call for nominations for the co-chair position to this committee (Jürgen, Chris)
Next call
- Sep 5, 2019, 9am - 10am CT (= 16:00 - 17:00 Vienna time)