EduCom Minutes 2020-01-29
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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)