Draft Agenda

Welcome and introduction to the meeting by the hosts
1.    Information by the Chairs (Denmark & Azerbaijan)
2.    Adoption of the agenda
3.    Taking note of the minutes of the BFUG Board meeting, Copenhagen, 30 November 2011 and adoption of the draft outcome of proceedings of the BFUG meeting, Krakow, 13-14 October 2011
4.    2009-2012 Work Plan – reports to the BFUG of the WG / networks:
4.1. Social Dimension WG
4.2. Qualifications Frameworks WG and the Network of NQF correspondents
4.3. International Openness WG and the IPN
4.4. Reporting on the Implementation of the Bologna Process WG
4.5. Transparency Tools WG
4.6. RPL Network
4.7. Network of Experts on Student Support in Europe (NESSIE)
4.8. Mobility WG
5.    EHEA Mobility Strategy

6.    Information on the Future of Higher Education – Bologna Process Researchers’ Conference (FOHE-BPRC) – provided by Romania and on the meeting between the BFUG Board and researchers’ networks – provided by the Flemish Community of Belgium

• Future of Higher Education: Bologna Process Researchers Conference (FOHE-BPRC) - Information to the BFUG
• Meeting BFUG Board and Higher Education Researchers - Conclusions for the BFUG

7.    2012 Bucharest Ministerial Communiqué – Draft 2
8.    Bologna Policy Forum Statement – Draft 1
9.    BFUG thematic sessions
10.    Selection of the 2015 EHEA Ministerial Conference host
11.    EHEA accession applications
12.    Language regime of ministerial conferences
13.    EQAR external evaluation follow-up
14.    Information on the preparations of the 2012 EHEA Bucharest Ministerial Conference and Third Bologna Policy Forum
15.    Updates from EC, consultative members, EQAR (written contributions only)
16.    Next BFUG meeting, Denmark (Copenhagen), 19-20 March 2012 and next BFUG Board meeting, Baku, 21 February 2012
17.    Any other business

Related documents already indexed

Working Group on Social Dimension

Catalogue of good practices in Social Dimension implementation in Higher Education

Eurostudent - European Observatory on Social Dimension - Draft version 04.01.12

WG Social dimension 2009-2012 - Draft Report

BFUG_DK_AZ_28_4.1 WG Social dimension 2009-2012 - Draft Report - presentation

WG Social dimension 2009-2012 - Membership on 18.01.2012

Network Information and promotion

BFUG_DK_AZ_28_4.3_Annex 5 BFUG Network “Information and Promotion”

Network of Experts on Student Support in Europe (NESSIE)

Report of the Network of Experts on Student Support in Europe (NESSIE) 2009-2011 - Draft July 2011

Addendum to the Report of the Network of Experts on Student Support in Europe (NESSIE) 2009-2011 - Draft July 2011

Report of the Network of Experts on Student Support in Europe (NESSIE) 2009-2011 - Presentation 18.01.2012