Draft Agenda

1.    Information by the outgoing BFUG Chairs: Greece and Kazakhstan
2.    Information by the incoming BFUG Chairs: Italy and the Holy See
3.    Adoption of the draft agenda
4.    Adoption of the draft minutes of the BFUG Board meeting, Astana, 12 February 2014 and taking note of the draft outcome of proceedings of the BFUG meeting, Athens, 9-10 April 2014
5.    Continuation of the dialogue on the future of the Bologna Process
6.    Reports from the Chairs of the WGs: Reporting on the Bologna Process Implementation, ‘Structural Reforms’, Social Dimension and Lifelong Learning, Mobility and Internationalisation
7.    Update on the Pathfinder Group on automatic recognition
8.    Update on the status of revision of the European Standards and Guidelines for Quality Assurance in the EHEA and the proposal for the European Approach for Quality Assurance of Joint Degrees
9.    Update on the preparation of the Yerevan Ministerial Conference and the Fourth Bologna Policy Forum (BPF); list of countries and organisations to be invited to the Fourth BPF and language regime for the 2015 Yerevan Ministerial Conference
10.    Procedure for the selection of the 2018 Ministerial Conference host
11.    Preparation of the Yerevan Ministerial Communiqué and Fourth BPF Statement
12.    Draft agendas of the BFUG meetings, Rome, 18-19 September 2014 and 27-28 November 2014
13.    Next BFUG Board meeting, Iceland
14.    Information related to the priorities of the Latvian EU Presidency and planning of the BFUG activities in the first semester of 2015 under the Latvian and Icelander Chairmanship
15.    Any other business