Draft agenda

1. Welcome and introduction to the meeting

Bologna Follow-Up Group Chairs
Tanya Sammut-Bonnici, Co-Chair EHEA, EU Presidency Malta Toril Johansson, Co-Chair EHEA, Norway

2. Adoption of the agenda

First drafting committee meeting - Oslo March 2017 - Draft agenda
First drafting committee meeting - Oslo March 2017 - Draft annotated agenda

3. Tasks of the Drafting Committee:
a. Drafting of the Communiqué
b. Drafting of the Bologna Policy Forum Statement

Drafts (a) and (b) above will be tabled at the EHEA Ministerial Conference, Paris, May 2018, based on the inputs from the EHEA Working Groups, Advisory Groups, BFUG and the Board.

Background documents:
All Ministerial communiqués/declarations
Communiqué Summary Table, summarising topics covered in each year First drafting committee meeting - Oslo March 2017 - Previous Communiqués - Topics covered
All Bologna Policy Statements
Bologna Policy Forum Statement Summary Table, summarising topics covered in each year First drafting committee meeting - Oslo March 2017 - Previous Statements - Topics covered

4. Methodology
a. WorkingMethodsforWorkingGroupsandAdvisoryGroupstocontributetocontentinthe Communiqué and the Bologna Policy Forum Statement
b. Supportservices

Background document:
Timeline of meetings from now to the EHEA Ministerial Conference in May 2018 for the: the EHEA Working Groups, Advisory Groups, BFUG and the Board
First drafting committee meeting - Oslo March 2017 - Timeline

5. Work plan/roadmap and next steps

6. Any other business