Difference between revisions of "EduCom Minutes 2020-01-29"
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(Created page with "== Welcome == * Participants :* Jürgen Brandstätter :* Werner Henschelchen :* Charles Parisot * Review and Approve Agenda :* Approved == Exam status update == * Report on...") |
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| Line 12: | Line 12: | ||
* Report on operation, # of exam takers, issues, etc. (Werner) | * Report on operation, # of exam takers, issues, etc. (Werner) | ||
:* # of exam takers | :* # of exam takers | ||
| + | ::* No info | ||
| + | |||
* Status of action items | * Status of action items | ||
:* Re-investigation of ProctorU documentation issue, giving a second-opinion of that when taking the exam (Jürgen) | :* Re-investigation of ProctorU documentation issue, giving a second-opinion of that when taking the exam (Jürgen) | ||
| + | ::* Exam not taken yet | ||
| + | |||
:* 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) | ||
| + | ::* Done | ||
| + | |||
:* Send out instruction how to provide a comment during an exam to group (Jürgen) | :* Send out instruction how to provide a comment during an exam to group (Jürgen) | ||
| + | ::* Done | ||
| + | |||
:* Get IHE Services persons to take the exam (Charles) | :* Get IHE Services persons to take the exam (Charles) | ||
| + | ::* In progress | ||
| Line 23: | Line 32: | ||
* Status of action items | * Status of action items | ||
:* Comment resolution with Elliot Sloane (Chris) | :* Comment resolution with Elliot Sloane (Chris) | ||
| + | ::* No progress | ||
| + | |||
:* Work in changes into a new version (Jürgen) | :* Work in changes into a new version (Jürgen) | ||
| + | ::* In progress, combined with the two points below | ||
| + | |||
:* IP chapter: Arrange Tcon with Charles, Karima (Jürgen) | :* IP chapter: Arrange Tcon with Charles, Karima (Jürgen) | ||
| + | ::* TCon held, input is currently being processed | ||
| + | |||
:* Chapter 7: Arrange TCon with Werner, Charles, Karima (Jürgen) | :* Chapter 7: Arrange TCon with Werner, Charles, Karima (Jürgen) | ||
| + | ::* TCon held, input is currently being processed | ||
== Accreditation of Training Courses == | == Accreditation of Training Courses == | ||
* New accreditation candidates | * New accreditation candidates | ||
| + | :* None | ||
| Line 35: | Line 52: | ||
* Status of action items | * Status of action items | ||
:* Trigger Jamie to update website (Jürgen) | :* Trigger Jamie to update website (Jürgen) | ||
| + | ::* Done, website updated | ||
| + | |||
:* Notify Werner/Stefan on website update (Jürgen) | :* Notify Werner/Stefan on website update (Jürgen) | ||
| + | ::* Done | ||
| + | |||
:* Create and suggest marketing messages to IHE MarCom (Werner, Stefan) | :* Create and suggest marketing messages to IHE MarCom (Werner, Stefan) | ||
| + | ::* Work-group set up, work in progress | ||
| + | |||
* Next steps | * Next steps | ||
| + | :* Depending on input of Werner/Stefan work | ||
| Line 44: | Line 68: | ||
* Status of action items | * Status of action items | ||
:* Issue call for candidates for committee co-chairs (Chris) | :* Issue call for candidates for committee co-chairs (Chris) | ||
| + | ::* No progress | ||
== Any other business == | == Any other business == | ||
| + | * None | ||
== Next call == | == Next call == | ||
| − | * | + | * |
Revision as of 02:21, 5 February 2020
Welcome
- Participants
- Jürgen Brandstätter
- Werner Henschelchen
- Charles Parisot
- Review and Approve Agenda
- Approved
Exam status update
- Report on operation, # of exam takers, issues, etc. (Werner)
- # of exam takers
- No info
- Status of action items
- Re-investigation of ProctorU documentation issue, giving a second-opinion of that when taking the exam (Jürgen)
- Exam not taken yet
- Provide instruction to the group how to provide a comment to exam questions during the exam (Werner)
- Done
- Send out instruction how to provide a comment during an exam to group (Jürgen)
- Done
- Get IHE Services persons to take the exam (Charles)
- In progress
Processes Document
- Working folder: Processes
- Status of action items
- Comment resolution with Elliot Sloane (Chris)
- No progress
- Work in changes into a new version (Jürgen)
- In progress, combined with the two points below
- IP chapter: Arrange Tcon with Charles, Karima (Jürgen)
- TCon held, input is currently being processed
- Chapter 7: Arrange TCon with Werner, Charles, Karima (Jürgen)
- TCon held, input is currently being processed
Accreditation of Training Courses
- New accreditation candidates
- None
Marketing activities
- Status of action items
- Trigger Jamie to update website (Jürgen)
- Done, website updated
- Notify Werner/Stefan on website update (Jürgen)
- Done
- Create and suggest marketing messages to IHE MarCom (Werner, Stefan)
- Work-group set up, work in progress
- Next steps
- Depending on input of Werner/Stefan work
Committee chair
- Status of action items
- Issue call for candidates for committee co-chairs (Chris)
- No progress
Any other business
- None