EduCom Minutes 2019-09-09

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)

• Status: no further exams taken
• Action item: Remid Laura Bright and Elliot Silver to do the exam for review (Jürgen)
• Action item: Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles)

Processes Document

• General FTP folder: Processes
• Resolution of ballot's comments

• Status "Comment resolution with Elliot (Chris)": no information
• Action item: Investigate IP property part of Elliot's comment (Charles)

Certificate

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

• Draft provided by Werner

• Status: no progress yet, will be done after FHTW applies for accreditation

Accreditation of Training Courses

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

• University of Applied Sciences Vienna, Austria

• Status: Delays due to re-structuring of university, planned to accomplish within next 2 months
• Action item: Inform FHTW management, that accreditation is blocking MarCom (including the FHTW training course) with the recommendation to speed up (Stefan)

• ZTG, Germany

• Action item: Contact ZTG that the accreditation process is ready (Jürgen)

• Vico Open Modeling

• Action item: Contact Vico Open Modeling that the accreditation process is ready (Jürgen)

• Kereval

• Charles: Kereval does not want to compete with other training providers on IHE-CPP, remove them for the list for now

Marketing activities

• Status and next steps

• Postponed to point of time, where accreditation of FHTW is completed
• Marketing messaging will contain Link to Exam plus reference to Training providers (essential!)

Committee chair

• Interim chair period of Jürgen Brandstätter is planned to be ended soon

• Is a process within the committee, managed by the secretariat:

• 1) call for candidates
• 2) ballot

• Action item: Issue call for candidates (Chris)

• Advertise it on board level

Any other business

• None

Next call

• Oct 21, 2019, 9am - 10am CT (= 16:00 - 17:00 Vienna time)

IHE Education Committee