Download BFUG Meeting 56 Tartu Nov 2017 - Minutes and BFUG Meeting 56 Tartu Nov 2017 - All documents (V11 23.02.2018) .

Draft agenda

1. Welcome and introduction to the meeting

1.1. Information by the outgoing BFUG Co-chairs: Malta / Norway

1.2. Information by the current BFUG Co-chairs: Estonia / Russia

1.3. Information by the BFUG Vice-chair

2. Adoption of the agenda

• BFUG Meeting 56 Tartu Nov 2017 - Draft Agenda
• BFUG Meeting 56 Tartu Nov 2017 - Draft Annotated Agenda

3. Feedback of the last meetings

3.1. Results from the BFUG meeting in Gozo, 24/25 May 2017 BFUG Meeting 54 Gozo May 2017 - Minutes

3.2. Results from the meeting with all AG/WG chairs in Paris, 29 June 2017

3.3. Results from the BFUG Board meeting in St. Petersburg, 26 September 2017

4. Update and discussion concerning the AG/WG work: The Future of the EHEA

4.1. Summary of the Final Report and recommendations from AG1

• BFUG Meeting 56 Tartu Nov 2017 - SUMMARY OF ACTIVITIES AND APPROACH AG1 EHEA international co-operation
• BFUG Meeting 56 Tartu Nov 2017 - Presentation about the BPF

4.2. Summary of the Final Report and recommendations from WG3

• BFUG Meeting 56 Tartu Nov 2017 - DRAFT FINAL REPORT WG3 Policy Development for New EHEA Goals
• BFUG Meeting 56 Tartu Nov 2017 - GENERAL RECOMMENDATIONS WG3 Policy Development for New EHEA Goals

4.3. Summary of the Final Report and recommendations from AG4

• BFUG Meeting 56 Tartu Nov 2017 - FINAL RECOMMENDATIONS AG4 Diploma Supplement Revision
• BFUG Meeting 56 Tartu Nov 2017 - DIPLOMA SUPPLEMENT AG4 Diploma Supplement Revision
• BFUG Meeting 56 Tartu Nov 2017 - EXPLANATORY NOTES AG4 Diploma Supplement Revision

4. Update and discussion concerning the AG/WG work: Implementation and Non-Implementation

4.4. Summary of the Final Report, oral presentation on the Implementation Report and recommendations from WG1

• BFUG Meeting 56 Tartu Nov 2017 - WG1 Monitoring Report on Work Progress

Discussion on the Scoreboard Indicators

• BFUG Meeting 56 Tartu Nov 2017 - WG1 Monitoring Scorecard Indicators

4.5. Summary of the Final Report and recommendations from WG2

• BFUG Meeting 56 Tartu Nov 2017 - FINAL REPORT WG2 Fostering implementation of agreed key commitments
• BFUG Meeting 56 Tartu Nov 2017 - ANNEX TO THE FINAL REPORT WG2 Fostering implementation of agreed key commitments

4.6. Summary of the Final Report and recommendations from AG2

• BFUG Meeting 56 Tartu Nov 2017 - FIRST DRAFT OF THE FINAL REPORT AG2 Support for the Belarus roadmap

4.7. Summary of the Final Report and recommendations from AG3

• BFUG Meeting 56 Tartu Nov 2017 - FINAL RECOMMENDATIONS AG3 Dealing with non-implementation

Discussion and adoption of the KCIG's (Key Commitments Implementation Group) Terms of Reference

• BFUG Meeting 56 Tartu Nov 2017 - ToR Key Commitments Implementation Group

5. Draft programme for the Ministerial Conference 2018

• BFUG Meeting 56 Tartu Nov 2017 - Presentation about the EHEA Ministerial Conference

6. Update on the Ministerial Conference 2018

7. Update on the BFUG Secretariat 2018 – 2020 [Italy]

8. Information by the incoming Co-chairs

BFUG Board meetings Serbia - BFUG Meeting 56 Tartu Nov 2017 - Information from Serbia

BFUG meetings Bulgaria - BFUG Meeting 56 Tartu Nov 2017 - Information from Bulgaria

9. Update on the work of the Consultative Members

• BFUG Meeting 56 Tartu Nov 2017 - Update from Education International
• BFUG Meeting 56 Tartu Nov 2017 - Update from the European University Association (EUA)
• BFUG Meeting 56 Tartu Nov 2017 - Update from the Council of Europe (CoE)
• BFUG Meeting 56 Tartu Nov 2017 - Update from ENQA
• BFUG Meeting 56 Tartu Nov 2017 - Update from EURASHE
• BFUG Meeting 56 Tartu Nov 2017 - Update from EQAR
• BFUG Meeting 56 Tartu Nov 2017 - Update from the European Students' Union (ESU)

10. Invitation to all Bologna countries to participate in the next round (2018-2021) of EUROSTUDENT

• BFUG Meeting 56 Tartu Nov 2017 - EUROSTUDENT VII – Invitation to participate in next round
• BFUG Meeting 56 Tartu Nov 2017 - EUROSTUDENT VII short info
• BFUG Meeting 56 Tartu Nov 2017 - EUROSTUDENT in a Nutshell
• BFUG Meeting 56 Tartu Nov 2017 - Presentation about EUROSTUDENT VII

11. Fundamental values of the EHEA

• BFUG Meeting 56 Tartu Nov 2017 - Background paper Fundamental values of the EHEA

12. Draft Communiqué for the 2018 Ministerial Conference

• BFUG Meeting 56 Tartu Nov 2017 - Paris Draft Communiqué V0
• BFUG Meeting 56 Tartu Nov 2017 - Draft roadmap for the consultation of the BFUG about the Draft Communiqué Paris 2018

13. AOB

13.1. Austrian proposal concerning a thematic slot on Erasmus KA3 within the Vienna BFUG meeting

13.2. Information on the Bologna Process Researchers' Conference

13.3. Information on the European Student Card

13.4. Information on a Peer Learning Activity (European Framework for Quality Assurance of Joint Programmes)
BFUG Meeting 56 Tartu Nov 2017 - Information on a Peer Learning Activity on European Framework for Quality Assurance of Joint Programmes