The meeting of the BFUG Board of January 18th, 2016 will be held in Chinisau, Republic of Moldova. It will be preceded by the handover ceremony between the co-chairs:
Luxembourg (EU-Presidency) and Lichteinstein (chair from non-EU country) will transmit their role to the Netherlands (EU-Presidency) and the Republic of Moldova (chair from non-EU country) for the period from 1st January to 30 June 2016.
France remains vice-chair until 30 June 2018.

For more information about what is high on the agenda of the Ministry of Education of the Republic of Moldova as co-chairman of the Bologna Process, please download the presentation.
Moldova BFUG Co-Chairmanship

Draft agenda

Welcome by Corina Fusu, Minister  of Education of the Republic of Moldova

1.    Information by the outgoing BFUG chairs: Liechtenstein / Luxembourg

2.    Information by the incoming BFUG chairs: Netherlands / Moldova

3.    Adoption of the agenda

• BFUG Board 49 Chisinau January 2016 - Draft agenda
• BFUG Board 49 Chisinau January 2016 - Draft annotated agenda

4.    Minutes of last meetings

4.1.     Adoption of the draft minutes of the BFUG board meeting in Vaduz, 29th June 2015

• BFUG Board 49 Chisinau January 2016 - BFUG Board meeting 47 Vaduz June 2015 Draft Minutes

4.2.     Presentation of the draft minutes of the BFUG meeting in Luxembourg, 8/9th September 2015

• BFUG Board 49 Chisinau January 2016 - BFUG Meeting 48 Luxembourg Sept 2015 Draft Minutes

5.    Information by the BFUG Secretariat: Restructuring the EHEA website and communication tools

• BFUG Board 49 Chisinau January 2016 - Information about the EHEA website

6.    Working Groups / Advisory Groups

6.1.     Report on the AG/WG co-chairs meeting held in Brussels on 17 December 2015 and report on work done/planned by co-chairs of each WG/AG

• Agenda Joint Meeting of the Working/Advisory Groups co-chairs Brussels 17.12.2015
• BFUG Board 49 Chisinau January 2016 - ToR AG EHEA international cooperation
• BFUG Board 49 Chisinau January 2016 - ToR AG Support for the Belarus Roadmap
• Terms of Reference Advisory Group Dealing with non-implementation 2015-2018
• BFUG Board 49 Chisinau January 2016 - ToR AG Revision of the Diploma Supplement
• BFUG Board 49 Chisinau January 2016 - ToR WG Monitoring
• BFUG Board 49 Chisinau January 2016 - ToR WG Implementation
• BFUG Board 49 Chisinau January 2016 - ToR WG New EHEA goals

6.2.     Discussion on the proposed amendments of the ToR by EC/CoE/IC and PL

• BFUG Board 49 Chisinau January 2016 - ToR AG Revision of the Diploma Supplement - Comments EC-COE-IC
• BFUG Board 49 Chisinau January 2016 - ToR WG Implementation - Comments EC-COE-IC and Poland
• BFUG Board 49 Chisinau January 2016 - ToR WG New EHEA goals - Comments EC-COE-IC

7.    Presentation of the draft agenda for the BFUG in the Netherlands, 7/8 March 2016

• BFUG Board 49 Chisinau January 2016 - Draft agenda BFUG Meeting 50 Amsterdam March 2016

8.    EHEA governance structure

8.1. Discussion on draft BFUG proceedings 2015-2018 to be presented to the BFUG in March

• BFUG Board 49 Chisinau January 2016 - BFUG Draft Proceedings 2015-2018
• BFUG Board 49 Chisinau January 2016 - Proceedings 2015-2018 ANNEX 1 Information on BFUG Proceedings Historical review
• BFUG Board 49 Chisinau January 2016 - Proceedings 2015-2018 ANNEX 2 BFUG Work Plan 2015-2018
• BFUG Board 49 Chisinau January 2016 - Proceedings 2015-2018 ANNEX 3 Members of the BFUG
• BFUG Board 49 Chisinau January 2016 - Proceedings 2015-2018 ANNEX 4 Requirements and Procedures for Joining the EHEA
• BFUG Board 49 Chisinau January 2016 - Proceedings 2015-2018 ANNEX 5 Briefing note for decision by the Ministers
• BFUG Board 49 Chisinau January 2016 - Proceedings 2015-2018 ANNEX 6 Procedure for the Selection of the 2018 Ministerial Conference Host
• BFUG Board 49 Chisinau January 2016 - Proceedings 2015-2018 ANNEX 7 Language Regime for EHEA Ministerial Conferences
• BFUG Board 49 Chisinau January 2016 - Proceedings 2015-2018 ANNEX 8 Responsabilities of the Board and Tasks of the Secretariat
• BFUG Board 49 Chisinau January 2016 - Proceedings 2015-2018 ANNEX 9 Role of the Secretariat Draft ToR 2015-2018

8.2. Debate on how to organize the discussion in the upcoming years on the BFUG governance post-2018

9.    Links between the European Qualifications Framework (EQF) and the EHEA

• BFUG Board 49 Chisinau January 2016 - EQF proposal 28.05.2015
• BFUG Board 49 Chisinau January 2016 - Qualifications frameworks in the EHEA and EQF

10.    Information from future co-chairs Montenegro and Slovakia / dates for the BFUG and BFUG board meetings in the second half of 2016

• Presentation by Montenegro
• Slovak Higher Education System

10.1.    BFUG board meeting, Montenegro (date tbc)

10.2.    BFUG meeting, Slovakia: 8/9 December 2016 (tbc)

11.    Presentation of the SPHERE project by EUA

• BFUG Board 49 Chisinau January 2016 - SPHERE project description

12.    AOB