EduCom Minutes 2020-01-10

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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
  • 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

  • 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)


IHE Education Committee