Download the BFUG Meeting 30 Copenhagen March 2012 - Draft Outcome of Proceedings

Draft Agenda

1.    Information by the Chairs (Denmark & Azerbaijan)

2.    Adoption of the agenda

BFUG Meeting 30 Copenhagen March 2012 - Draft agenda
BFUG Meeting 30 Copenhagen March 2012 - Draft annotated agenda

3.    Minutes of the BFUG Board meeting, Baku, 21 February 2012 and draft outcome of proceedings of the BFUG meeting, Copenhagen, 18-19 January 2012

BFUG Board 29 Baku Feb 2012 - Draft minutes

BFUG Meeting 28 Copenhagen Jan 2012 - Draft outcome of proceedings
BFUG meeting 28 Copenhagen January 2012 - Draft outcome of proceedings Annex thematic session on Qualifications Frameworks

4.    2009-2012 Work Plan – reports to the BFUG of the WG / networks

4.1. Social Dimension WG

BFUG Meeting 30 Copenhagen March 2012 - WG Social dimension 2009-2012 - Draft Report
WG Social Dimension 2009-2012 - Terms of Reference
WG Social Dimension 2009-2012 - Membership

WG Social dimension 2009-2012 - Peer Learning - Draft version 10.02.12
Catalogue of good practices in Social Dimension implementation in Higher Education

4.2. International Openness WG and the IPN

BFUG Meeting 30 Copenhagen March 2012 - WG International Openness - Draft report
BFUG Meeting 30 Copenhagen March 2012 - ToR WG International Openness
BFUG Meeting 30 Copenhagen March 2012 - MC and BPF Draft agenda
BFUG Meeting 30 Copenhagen March 2012 - WG International Openness - Meetings and main outcomes
BFUG Meeting 30 Copenhagen March 2012 - IPN activity and main outcomes
BFUG Meeting 30 Copenhagen March 2012 - IPN report for the BFUG meeting in Cracow

4.3. Reporting on the Implementation of the Bologna Process WG

BFUG Meeting 30 Copenhagen March 2012 - Report on the Bologna Process implementation - Draft version
BFUG Meeting 30 Copenhagen March 2012 - Executive Summary of the Report on Bologna Process implementation

4.4. Transparency Tools WG

BFUG Meeting 30 Copenhagen March 2012 - WG Transparency Tools - Draft report
Overview of the Transparency Tools Working Group Report - version 16.01.2012
WG Transparency Tools - Text for Ministerial Communique version 16.01.2012
WG Transparency Tools - Report presentation to BFUG 19.03.2012

5.    EHEA Mobility Strategy

BFUG Meeting 30 Copenhagen March 2012 - Mobility for Better Learning
BFUG Meeting 30 Copenhagen March 2012 - Overview of feedback on the EHEA Mobility Strategy

6.    2012 Bucharest Ministerial Communiqué – Draft 3

BFUG Meeting 30 Copenhagen March 2012 - Centralised feedback to draft 2 of the Bucharest Ministerial Communique
BFUG Meeting 30 Copenhagen March 2012 - Draft 3 of the Bucharest Ministerial Communiqué
BFUG Meeting 30 Copenhagen March 2012 - EHEA Peer Learning Initiative

7.    Bologna Policy Forum Statement – Final Draft

BFUG Meeting 30 Copenhagen March 2012 - BPF Statement - Final draft
BFUG Meeting 30 Copenhagen March 2012 - BPF Background paper

8.    Selection of observers from the BFUG to the EQAR Register Committee

BFUG Meeting 30 Copenhagen March 2012 - EQAR Register Committee

9.    Information on the preparations of the 2012 EHEA Bucharest Ministerial Conference and Third Bologna Policy Forum

BFUG Meeting 30 Copenhagen March 2012 - Update on the preparations of the 2012 EHEA Bucharest MC and BPF3
BFUG Meeting 30 Copenhagen March 2012 - Draft detailed programme of the 2012 Bucharest Ministerial Conference and BPF
BFUG Meeting 30 Copenhagen March 2012 - Draft Bucharest MC and BPF Manual
BFUG Meeting 30 Copenhagen March 2012 - EHEA_accession_procedural follow up
BFUG Meeting 30 Copenhagen March 2012 - Official response to the Belarus letter on EHEA accession

10.    Information on the preparations for handover of the BFUG Secretariat and presentation of the EHEA archive

BFUG Meeting 30 Copenhagen March 2012 - Presentation of the EHEA Archive

11.    Updates from EC, consultative members, EQAR (written contributions only)

BFUG Meeting 30 Copenhagen March 2012 - Update ENQA
BFUG Meeting 30 Copenhagen March 2012 - Update EURASHE
BFUG Meeting 30 Copenhagen March 2012 - Update Council of Europe
BFUG Meeting 30 Copenhagen March 2012 - Update EQAR

12.    Next BFUG meeting, Cyprus, 28-29 August 2012 and next BFUG Board meeting, Bosnia-Herzegovina, 31 May 2012

13.    Any other business