EduCom Minutes 2019-10-21
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Agenda
Welcome
- Participants
- Jürgen Brandstätter
- Stefan Sauermann
- Charles Parisot
- Karima Bourquard
- Jamie Dulkowski
- Werner Henschelchen
- Review and Approve Agenda
- Approved
Exam status update
- Report on operation, # of exam takers, issues, etc. (Werner)
- Status
- 5 additional people have passed the exam
- No issues
- Status of action items:
- Action item: Remind Laura Bright and Elliot Silver to do the exam for review (Jürgen)
- Reminded, but they seemed not to have done it yet
- Action item: Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles)
- Not much progress yet
- Karima tried, but ran into a bug during the process of registering (special situation) - sent email to support, but no reaction
- Has then successfully registered, sits exam later
- Werner will check this technical issue
Processes Document
- General FTP folder: Processes
- Resolution of ballot's comments
- Status of action items:
- Status "Comment resolution with Elliot (Chris)"
- Chris will be reminded
- Action item: Investigate IP property part of Elliot's comment (Charles)
- No progress yet
- Excerpt of chapter 7 ("Accredidation of training providers") will be maintained parallel to entire process document
- Completion of process document
- Action item: Provide draft chapter 6 (Jürgen)
Certificate
- General FTP folder: Certificates
- Review of the IHE-CPP Accredited Training certificate
- Draft provided by Werner
- Draft will be sent to Jürgen for first review in the next days
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)
- FHTW is in the process of accreditation
- Current status: Audit of the training course by Jürgen. Will be accomplished this week, latest next week
- Expected finalization at early November
- ZTG, Germany
- Action item: Contact ZTG that the accreditation process is ready (Jürgen)
- ZTG has postponed the accredidation. Have now engaged into another training. Will come back later.
- Vico Open Modeling
- Action item: Contact Vico Open Modeling that the accreditation process is ready (Jürgen)
- Still due
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
- No progress -> remind Chris
Any other business
- None
Next call
- Nov 12, 2019, 9am - 10am CT (= 16:00 - 17:00 Vienna time)