1. Adoption of the agenda

• BFUG_FR_14_1a Draft Agenda
• BFUG_FR_14_1b Draft Annotated Agenda

2. Outcome of proceedings of the last BFUG and Board meetings

• BFUG Meeting 13 Brdo March 2008 - Draft outcome of proceedings
• BFUG Extraordinary Meeting 13-b Sarajevo June 2008 - Draft outcome of proceedings
• BFUG Board 17 Bled June 2008 - Minutes

3. Information by the French Presidency Proposed action: Take note of the information.

BFUG_CZ_15_2a Annex1 - Information on French Presidency

4. Qualifications frameworks

• BFUG_FR_14_4a Report on qualifications frameworks to be submitted to the BFUG in early 2009 - Third Draft
• BFUG_FR_14_4b Synthesis of the replies received from national QF correspondents
• BFUG_CZ_15_2a Annex2 - Qualifications Frameworks update

5. Report of the ENIC-NARIC working party on the analysis of the National Action Plans for Recognition

• Report to the BFUG on the analysis of the 2007 National Actions Plans for Recognition
• BFUG_CZ_15_2a Annex3 - Report on the analysis of the National Action Plans

6. Draft report of the BFUG working group on employability

• BFUG_FR_14_6 Draft Report of the Working Group on Employability

7. Draft report of the BFUG working group on European higher education in a global setting

• BFUG_FR_14_7 Global WG - Draft Report

8. Update on independent assessment of the Bologna Process

• BFUG_FR_14_8 Report concerning the Independent Assessment of the Bologna Process

9. Preparing the 2009 report on Bologna Beyond 2010

• BFUG_FR_14_9 Draft Beyond 2010 Report
• BFUG_FR_14_9 Draft Beyond 2010 Report with comments
• BFUG_FR_14_9a Bologna Beyond 2010 Issues for discussion at the Paris BFUG meeting

10. Work programme 2007-2009: information on activities of working/coordination groups and on Bologna Seminars

10.1 Mobility

• BFUG_FR_14_10.1 Bologna Coordination Group on Mobility - update
• Bologna Seminar on Mobility for Researchers Berlin June 2008 - Final report

10.2 Student support network

• BFUG_FR_14_10.2 Progress report from the joint chair of the Network of Experts on Student Support

10.3 Social dimension

• BFUG_FR_14_10.3 Social Dimension Coordination Group Update on activities between BFUG Brdo and Paris

10.4 Data collection

• BFUG_FR_14_10.4 Meeting of the Bologna Steering Group on Data Collection Luxembourg, 5 June 2008 - Draft minutes

10.5 Lifelong learning / European Universities Charter on LLL

• BFUG_FR_14_10.5 Lifelong Learning Coordination Group - update
• EUA European Universities' Charter on Lifelong Learning 2008

11. EQAR - State of affairs

• BFUG_FR_14_11 EQAR update

12. Information on Ministerial meeting, Leuven/Louvain-la- Neuve, 28-29 April 2009

• BFUG_FR_14_12 2009 Ministerial Conference - Draft programme

13. Ministerial conference 2012
Proposed action: Agree that candidatures for hosting the ministerial meeting 2012 be put forward by 31 December 2008.

14. Updates from EC and consultative members (written contributions only)

• BFUG_FR_14_14a Council of Europe - update
• Forum on Converging Competences: Diversity, Higher Education, and Sustainable Democracy - Conclusions and recommandations
• BFUG_FR_14_14b Education International - update
• BFUG_FR_14_14c EURASHE - update
• BFUG_FR_14_14d European Commision - update

15. Information by the incoming Presidency: date and place of next BFUG meeting

16. Any other business
Deadline for submitting national reports for stocktaking and national strategies for the social dimension: 1 November 2008.