EduCom Minutes 2020-05-28

Welcome

• Participants

• Jürgen Brandstätter
• Werner Henschelchen
• Karima Bourquard

• Review and Approve Agenda

• Approved

Exam status update

• Report on operation, # of exam takers, issues, etc. (Werner)

• # of exam takers: 23 persons

• Status of action items

• Re-investigation of ProctorU documentation issue, giving a second-opinion of that when taking the exam (Jürgen)

• Took the exam: Process was smooth, medium complex, but no issues. No urgent fix to be done detected

• Get IHE Services persons to take the exam (Charles)

• Karima took the exam a while ago
• No more information

• Feedback on exam taken (Jürgen)

• Some ambigous questions detected, feedback provided during taking the exam

• Action item: Fix ambigous questions (Exam question group)

• Time for exam was sufficient

• Werner: New user-interface was implemented for the exam

• Action item: Prepare presentation of new system for next call (Werner)

Processes Document

• Working folder: Processes
• Status of action items

• Comment resolution with Elliot Sloane (Chris)

• No information

• Work in changes into a new version (Jürgen)

• Work in progress

• Action item: Summarize work-items on process document and appoint tasks (Jürgen)

Accreditation of Training Courses

• New accreditation candidates

• None

Marketing activities

• Status of action items

• Create and suggest marketing messages to IHE MarCom (Werner, Stefan)

• Postponement of IHE World Summit and related onsite marketing for IHE-CPP
• Next steps
• Postponed due to time

Committee chair

• Status of action items

• Issue call for candidates for committee co-chairs (Chris)

• Postponed due to time

Any other business

• None

Next call

• Will be determined by doodle

IHE Education Committee