Draft agenda

1. Welcome and introduction to the meeting

2. Adoption of agenda

• BFUG10_2a Draft Agenda BFUG Meeting Berlin March 2007
• BFUG10_2b Draft Annotated Agenda BFUG Meeting Berlin March 2007

3. Minutes of the last BFUG and Board meetings

• BFUG Meeting 9 Helsinki Oct 2006 - Minutes
• BFUG Board 14 Berlin January 2007 - Minutes

4. BFUG work programme: progress reports from working groups

Stocktaking

• BFUG10_4a Interim Report from Stocktaking WG
• BFUG10_4a (Part 2) First draft Stocktaking Report

Social Dimension and Data on Staff and Student Mobility

• BFUG10_4b Report from Social Dimension WG
• BFUG10_4b Report from Social Dimension WG - presentation

Portability of Grants and Loans

• BFUG10_4c Draft Report from Portability WG

Qualifications Frameworks

• BFUG10_4d Report from Qualifications Frameworks WG

External Dimension

• BFUG10_4e Revision Strategy from External Dimension WG
• BFUG10_4e Revision Strategy from External Dimension WG - Annex

5. Applications to join the Bologna Process

Documents:

• BFUG10_5a Applications to Join the Bologna Process
• BFUG10 5b Letter from Cyprus (Turkish Republic of Northern Cyprus)
• BFUG10 5b(i) Letter from YODAK
• BFUG10 5c Letter from EURODOC
• BFUG10 5c(i) Statement from EURODOC
• BFUG10 5d Letter from Israel
• BFUG10 5e Letter from Kosovo
• BFUG10 5f Letter from Kyrgyz Republic

6. BFUG work programme: topics for discussion

European Dimension – to be lead by France

• BFUG10_6a Report from European Dimension

Recognition – feedback from Riga seminar

• BFUG10_6b Feedback from Riga seminar on Recognition
• Read more

Mobility – Feedback from EI seminar

• Bologna Seminar on Mobility London 2007 - Conclusions
• Read more

7. BFUG work programme: progress reports from projects

European register of Quality Assurance Agencies

• BFUG10_7a Progress Report on European Register of Quality Assurance Agencies
• E4 Group Quality Assurance Report 2007

Principles for doctoral programmes

• BFUG10_7b Progress Report on Doctoral Programmes
• BFUG10_7b Progress Report on Doctoral Programmes - presentation
• LERU Statement on doctoral training February 2007

8. BFUG work programme: London Communiqué

Discussion of the draft London Communiqué

Documents:

• BFUG10 8a Draft London Communiqué
• BFUG10_8a Annex - Comments to date on Draft London Communiqué

Update on preparations for the London conference and Secretariat Report

• BFUG10_8c Update on preparations for the London Conference

9. Updates from EC and consultative members (written only, to 12:15)

Documents:

• BFUG10_9a European Commission contribution
• BFUG10_9b Council of Europe contribution
• BFUG10_9c EI report
• BFUG10_9d ENQA update
• BFUG10_9e ESIB update
• BFUG10_9f EURASHE update
• BFUG10 9g EUA (no report)
• BFUG10_9h UNESCO-CEPES update
• UNICE (no further update since last BFUG meeting)

10. Any other business

Date of next Board meeting (BFUGB15) 3 April 2007, Berlin (provisional).
Date of next BFUG meeting (BFUG11) 17-18 April 2007, Berlin.