Draft annotated agenda

Welcome and opening

1. Adoption of the agenda
Document: Draft agenda (this document)
Proposed action: Adopt the agenda.

2. Information by chairs and Bologna secretariat
Document: none
Proposed action: take note

3. Discussion on the 2012 Implementation report
3.1 What was good and what should be improved
3.2 Structure of the report: are any changes needed?
Document: The European Higher Education Area in 2012: Bologna Process Implementation Report (please take it with you)
Proposed action: Discussion

4. Possibilities to work out new indicators according to information needs indicated by the ministerial communiqué
Document: Bucharest Communiqué
Proposed action: Discussion: Input of Eurydice, Eurostat and Eurostudent is welcome

5. Use of scorecard indicators: how to make them more balanced:
5.1. Are all existing scorecard indicators relevant?
5.2 Should new scorecard indicators be developed. Which ones? 5.3 Should a scorecard be re-introduced
Document: The European Higher Education Area in 2012: Bologna Process Implementation Report (please take it with you)
Proposed action: Discussion on scorecard indicators

6. Data collection: should it be online or as a Word form?
Document: none
Proposed action: decide on the format of data collection

7. Relations with BFUG working group reports to BFUG but which issues in the working group work need BFUG approval?
Document: none
Proposed action: discuss relations with BFUG 7. Any other business