EduCom Minutes 2019-12-11

Welcome

• Participants

• Jürgen Brandstätter
• Karima Bourquard
• Stefan Sauermann
• Charles Parisot
• Werner Henschelchen

• Review and Approve Agenda

• Approved

Exam status update

• Report on operation, # of exam takers, issues, etc. (Werner)

• # of exam takers

• 16 exam takers (15 passed, 1 failed)

• Status of action items

• Investigate issue and ask ProctorU for providing an information, with explanations (Werner)

• Checked, but documentation was actually available.
• Action item: Re-investigation of ProctorU documentation issue, giving a second-opinion of that when taking the exam (Jürgen)

• Investigate issue that certificate has an error in the date (Werner)

• Checked. Was an error, but is fixed and sent out again.

• Update website with the rights are declared on the IHE-CPP homepage + Certificate points out the the rights are declared on the IHE-CPP homepage, but it's not there(Jamie / Jürgen)

• Work in progress. A document with a summary of website changes will be created for Jamie to perform. Shared with this group offline.

• Forward feedback of Elliot to Stefan (Syllabus part) and Werner (other parts) (Jürgen)

• Done. Feedback shall now be processed.
• Action item: Process feedback of Elliot Silver by Stefan (Syllabus part) and Werner (other parts) (Stefan, Werner)

• Do a basic spelling check on all exam questions/answers by a native speaker and in the course, let him detect errors of the sort in Elliots' feedback to create a short-list of issues for a further follow-up by an IHE subject matter expert (Werner)

• Done. Few smaller findings. No major issues found as described by Elliot.

• Remind first IHE Services persons to take the exam (Karima, Alexander) (Charles)

• Charles, Karima already taken
• Alexander is next
• Others will follow
• Action item: Provide instruction to the group, how to provide a comment to exam questions during the exam (Werner)

Processes Document

• Working folder: Processes
• Status of action items

• Comment resolution with Elliot Sloane (Chris)

• No progress

• Investigate IP property part of Elliot's comment (Charles)

• No progress

• Werner and Stefan will provide a draft chapter 6 out of the GASQ/IHE contract (Werner/Stefan)

• Document to review IHE_CPP_Processes_V0.22.docx#
• Document was started to be reviewed
• Action item: Review chapter 6 (Jürgen / Charles) of processes document v0.22

Certificate

• Working folder: Certificates
• Status of action items

• Review of the IHE-CPP Accredited Training certificate: Certificate to approve

• Decision: The following version is approved: IHE Accreditation Cert 3.0.pdf

• with the following minor changes: replace "Company Name" by "Organization Name"

• Action item: Create final certificate (Jelena)

Accreditation of Training Courses

• Status pending accreditations

• University of Applied Sciences Vienna, Austria

• Review of course performed
• After approval of certificate today, the accreditation is complete
• Action item: Complete accreditation process (Werner)

• New accreditation candidates

• None

Marketing activities

• Status and next steps

• Publication of Accreditated Training Courses

• Action item: All information will be provided to IHE, including a copy of the issued certificate (Werner)
• Action item: Put University of Applied Sciences Vienna on website (Jürgen / Jamie)

• Next steps:

• 1) Update website
• 2) Start messaging (Newsletter, Twitter, ...)

Committee chair

• Status of action items

• Issue call for candidates for committee co-chairs (Chris)

• No progress

Any other business

• None

Next call

• Jan 10, 2020, 8:00am - 9:00am CT (15:00 - 16:00 CEST)

IHE Education Committee