The BFUG board is an advisory committee for the Chairs and the Secretariat to prepare the BFUG meetings. It also deals with the Working and Advisory Groups, since one co-chair of each WG/AG is member of the BFUG board meetings.

The Board meeting is co-chaired by the Malta (EU-Presidency) and the Norway for the period from 1st January to 30 June 2017. France is vice-chair until 30 June 2018.

Minutes

Download the Board meeting - Oslo, March 2017 - Minutes.

Draft agenda

1. Welcome and introduction to the meeting

Co-chairs from Malta, Norway and the Vice-chair from France

Background documents:
BFUG Board 51 Podgorica Oct 2016 - Minutes
BFUG Meeting 52 Bratislava Dec. 2016 - Minutes

2. Adoption of the agenda

Board meeting - Oslo, March 2017 - Draft agenda
Board meeting - Oslo, March 2017 - Draft annotated agenda

3. Applications for the 2020 conference

Board meeting - Oslo, March 2017 - Application Italy

4. Update concerning the AG/WG work

Oral Report by one chair of each AG/WG regarding deliverables and contributions to the Ministerial Communiqué/Conference from
4.1. WG1 Monitoring
4.2. WG2 Fostering implementation of agreed key commitments
4.3. WG3 Policy development for new EHEA goals
4.4. AG1 EHEA International Co-operation
4.5. AG2 Support for the Belarus roadmap
4.6. AG3 Dealing with non-implementation
4.7. AG4 Diploma Supplement revision

5. Proposal of a template for written reports from AG/WGs for the Gozo BFUG meeting

Board meeting - Oslo, March 2017 - Proposal of a template for written reports from AG/WGs

6. Draft agenda for the BFUG meeting in Gozo (Malta)

BFUG Meeting 54 Gozo May 2017 - Draft agenda
BFUG Meeting 54 Gozo May 2017 - Draft annotated agenda

7. Discussion on fundamental values of the EHEA

8. Drafting Committee for the 2018 Ministerial Communiqué and a Bologna Policy Statement

First drafting committee meeting - Oslo March 2017 - Draft agenda

All Ministerial communiqués/declarations

All Bologna Policy Statements

9. Presentation of the Thematic Discussion on Innovative Learning Strategies in Higher Education planned for the Gozo BFUG meeting

10. Information by the incoming Co-chairs

• Dates and agenda for the BFUG Board meeting in Russia
  Board meeting - Oslo, March 2017 - presentation by Russia
• Dates and agenda for the BFUG meeting in Estonia
  Board meeting - Oslo, March 2017 - presentation by Estonia

11. AOB