Difference between revisions of "EduCom Minutes 2020-01-10"
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(Created page with "== Welcome == * Participants :* Jürgen Brandstätter :* Werner Henschelchen :* Karima Bourquard :* Sabrina Wirth :* Stefan Sauermann * Review and Approve Agenda :* Approved...") |
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:* Process feedback of Elliot Silver by Stefan (Syllabus part) and Werner (other parts) (Stefan, Werner) | :* Process feedback of Elliot Silver by Stefan (Syllabus part) and Werner (other parts) (Stefan, Werner) | ||
::* Werner: the comments on the English were reviewed and resolved | ::* Werner: the comments on the English were reviewed and resolved | ||
− | ::* '''Decision: Rest of feedback is collected now and an accorded review-cycle is done at end of season 2019/2020''' | + | ::* '''Decision: Rest of feedback is collected from now on and an accorded review-cycle is done at end of season 2019/2020''' |
:* Provide instruction to the group how to provide a comment to exam questions during the exam (Werner) | :* Provide instruction to the group how to provide a comment to exam questions during the exam (Werner) | ||
Line 46: | Line 46: | ||
:* Review chapter 6 (Jürgen / Charles) of processes document v0.22 | :* Review chapter 6 (Jürgen / Charles) of processes document v0.22 | ||
::* Done and version v0.23 created and commented: [ftp://ftp.ihe.net/EducationCommittee/yr02_2019-2020/Work%20items/IHE-CPP/Program/Processes/IHE_CPP_Processes_V0.23-CPKBJB.docx IHE_CPP_Processes_V0.23CPKBJB] | ::* Done and version v0.23 created and commented: [ftp://ftp.ihe.net/EducationCommittee/yr02_2019-2020/Work%20items/IHE-CPP/Program/Processes/IHE_CPP_Processes_V0.23-CPKBJB.docx IHE_CPP_Processes_V0.23CPKBJB] | ||
− | + | * Review of new version done and changes identified | |
− | + | * '''Action item: work in changes into a new version (Jürgen)''' | |
− | + | * '''Action item: Arrange TCon for reviewing chapter 7 with Werner, Charles, Karima (Jürgen)''' | |
Line 63: | Line 63: | ||
::* Status of action items | ::* Status of action items | ||
:::* Complete accreditation process (Werner) | :::* Complete accreditation process (Werner) | ||
− | :::* Done | + | ::::* Done |
* New accreditation candidates | * New accreditation candidates | ||
:* None | :* None |
Latest revision as of 13:14, 10 January 2020
Welcome
- Participants
- Jürgen Brandstätter
- Werner Henschelchen
- Karima Bourquard
- Sabrina Wirth
- Stefan Sauermann
- Review and Approve Agenda
- Approved
Exam status update
- Report on operation, # of exam takers, issues, etc. (Werner)
- # of exam takers: no new exam takers
- Status of action items
- Re-investigation of ProctorU documentation issue, giving a second-opinion of that when taking the exam (Jürgen)
- Not done yet
- 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)
- Included in website update below
- Process feedback of Elliot Silver by Stefan (Syllabus part) and Werner (other parts) (Stefan, Werner)
- Werner: the comments on the English were reviewed and resolved
- Decision: Rest of feedback is collected from now on and an accorded review-cycle is done at end of season 2019/2020
- Provide instruction to the group how to provide a comment to exam questions during the exam (Werner)
- Sent to Jürgen
- Action item: Send out to group (Jürgen)
- Get IHE Services persons to take the exam (Charles)
- No info
Processes Document
- Working folder: Processes
- Status of action items
- Comment resolution with Elliot Sloane (Chris)
- No info
- Investigate IP property part of Elliot's comment (Charles)
- IP Property section inserted
- Needs review
- Action item: Arrange Tcon with Charles, Karima (Jürgen)
- Review chapter 6 (Jürgen / Charles) of processes document v0.22
- Done and version v0.23 created and commented: IHE_CPP_Processes_V0.23CPKBJB
- Review of new version done and changes identified
- Action item: work in changes into a new version (Jürgen)
- Action item: Arrange TCon for reviewing chapter 7 with Werner, Charles, Karima (Jürgen)
Certificate
- Working folder: Certificates
- Status of action items
- Create final certificate (Jelena)
Accreditation of Training Courses
- Status pending accreditations
- University of Applied Sciences Vienna, Austria
- Status of action items
- Complete accreditation process (Werner)
- Done
- New accreditation candidates
- None
Marketing activities
- Status and next steps
- Publication of Accreditated Training Courses
- Status of action items
- All information will be provided to IHE, including a copy of the issued certificate (Werner)
- Publish University of Applied Sciences Vienna on website (Jürgen / Jamie)
- Set of changes for web site: Updates
- Decision: Changes are approved. Link to final Process document will be added later
- Action item: Trigger Jamie to update website (Jürgen)
- Next marketing step (after update of website)
- Action item: Notify Werner/Stefan on website update (Jürgen)
- Action item: Create and suggest marketing messages to IHE MarCom (Werner, Stefan)
- Will be directly coordinated and issued by IHE Int MarCom and IHE EU MarCom
Committee chair
- Status of action items
- Issue call for candidates for committee co-chairs (Chris)
- No info
Any other business
- None
Next call
- Jan 29th, 2020, 8:00am - 9:00am CT (15:00 - 16:00 CEST)