EduCom Minutes 2020-01-29

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

Next call

• March 4th, 9am - 10am CT (16:00 - 17:00 CEST)

IHE Education Committee