Draft Agenda

1. Welcome and introduction to the meeting

2. Adoption of agenda

• BFUG11_2a Draft Agenda BFUG Meeting Berlin April 2007
• BFUG11_2b Draft Annotated Agenda BFUG Meeting Berlin April 2007

3. Minutes of the last BFUG

• BFUG Meeting 10 Berlin March 2007 - Minutes

4. BFUG work programme: progress reports from projects and working groups

Stocktaking

• BFUG11_4 WG Stocktaking - Report Draft
• BFUG11_4a Stocktaking Scorecard with numbers

5. London Communiqué

• Document: BFUG11 5 Draft London Communiqué

6. BFUG work programme: progress reports from projects and working groups (ctd)

Social Dimension and Data on Staff and Student Mobility

• BFUG11_6a WG Social Dimension and Mobility - Report Draft

European Register of Quality Assurance Agencies

• BFUG11_6b E4 report Covering Letter
• BFUG11_6c E4 Group Report

External Dimension

• BFUG11_6d External Dimension Strategy - Draft
• BFUG11_6d External Dimension Strategy - Draft Annex

7. Applications to join the Bologna Process

• BFUG11_7a Applications to Join the Bologna Process

8. Election of new Board members

• BFUG11_8a Election Procedure for BFUG Board

Following a vote in accordance with the agreed procedure, Hungary, Spain and Sweden were elected as members of the Board.

9. London Communiqué

Part two: Discussion of the draft London Communiqué

10. Preparations for the London Conference

• BFUG11_10a Secretariat Report - version 22 March 2007
• BFUG11_10b London Ministerial Conference - update

11. Updates from EC and consultative member (written only)

• BFUG11_11a EURASHE Employability
• BFUG11_11b European Commission report

12. Any other business

Portugal put forward provisional dates of 2-3 October in Lisbon for BFUG and 30-31 August for the Board. These would have to be confirmed later.