EduCom Minutes 2019-09-09
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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)
- Status: no further exams taken
- Action item: Remind 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)