Draft Agenda

Welcome and introduction to the meeting by the hosts
1.    Information by the Polish EU Presidency and Armenia
2.    Adoption of the agenda
3.    Adoption of minutes of the BFUG Board meeting, Andorra la Vella,11 February 2010 and taking note of the outcome of proceedings of the BFUG meeting, Gödöllő, 17-18 March 2011
4.    General conditions for usage of the BP and EHEA logos
5.    BFUG thematic sessions
6.    EHEA possible additional working methods
7.    EHEA wide higher education programmes database
8.    Procedure for the election of the 2015 Ministerial Conference host
9.    Language regime for ministerial conferences
10.    Roadmap for drafting the Bucharest Ministerial Communiqué
11.    BFUG Working Groups and Networks Reports in light with the adopted BFUG workplan
12.    Agenda of the BFUG meeting, Cracow, 13-14 October 2011
13.    Next BFUG Board meeting, Copenhagen, 30 November 2011
14.    Point of information related to the priorities of the EU Danish Presidency and planning of the BFUG activities in the first semester of 2012, under the Danish and Azeri Chairmanship
15.    Any other business