Board meeting - Belgrade, March 2018 - Minutes

Draft agenda

1. Welcome and introduction to the meeting

2. Adoption of the agenda

• Board meeting - Belgrade, March 2018 - Draft agenda
• Board meeting - Belgrade, March 2018 - Draft annotated agenda

3. Feedback of the BFUG meeting in Sofia in February 2018

4. Presentation of the AG/WG work

4.1. Draft 2018 Bologna Process Implementation Report (WG1 Monitoring)

4.2. Proposal for a 2018-2020 Bologna Process Implementation report (WG1 Monitoring)

4.3. Joint proposal WG2 (Implementation) / AG3 (Dealing with non-implementation)

• BFUG Meeting 58 Sofia Feb 2018 - Explanatory note by AG3 and WG2 to the proposal to aid implementation of Bologna key commitments
• BFUG Meeting 58 Sofia Feb 2018 - Proposal SUPPORT FOR THE IMPLEMENTATION OF KEY BOLOGNA COMMITMENTS
• BFUG Meeting 58 Sofia Feb 2018 - TERMS OF REFERENCE THE BOLOGNA IMPLEMENTATION COORDINATION GROUP
• BFUG Meeting 58 Sofia Feb 2018 - Guiding notes for the establishment, composition and working methods of the peer groups supporting implementation of Bologna key commitments

4.4. Final Report and recommendations from AG3 (Dealing with non-implementation)

Board meeting - Belgrade, March 2018 - AG3 Final report structure

4.5 Draft Bologna Policy ForumS tatement (AG1 EHEA International co-operation)

Board meeting - Belgrade, March 2018 - DRAFT STATEMENT OF THE FIFTH BOLOGNA POLICY FORUM Version 06

4.6 Final Report and recommendations from AG2 (Support for the Belarus Roadmap)

4.7 Final Report and recommendations from AG4 (Diploma Supplement Revision)

5. Draft Programme for the 2018 Ministerial Conference

6. Draft for the 2018 Ministerial Communiqué

Board meeting - Belgrade, March 2018 - PARIS COMMUNIQUÉ DRAFT 5.0

7. Draft agenda for the BFUG meeting in Sofia (Bulgaria)

• BFUG Meeting 60 Sofia April 2018 - Draft annotated agenda

8. Information by the Incoming Co-chairs (Austria and Switzerland)

9. AOB