Draft agenda

1. Welcome and Introduction

1.1 Welcome by the current BFUG Co-chairs: Romania / North Macedonia
1.2 Information by the BFUG Vice-chair (Italy)

2. Adoption of the agenda 

BFUG Meeting LXV in Bucharest, 4-5 April 2019 – Draft agenda
BFUG Meeting LXV in Bucharest, 4-5 April 2019 – Draft annotated agenda

3. Feedback from the last meetings

3.1 Report from the BFUG meeting LXIII in Vienna, 27-28 September 2018
3.2 Report from the BFUG Board meeting LXIV in Skopje, 12 February 2019

4. Information from the BFUG Secretariat

5. Updates from the AGs, CG and WG

5.1 Advisory Group 1 on Social Dimension (AG1)
BFUG Meeting 65 Bucharest April 2019 – AG1 on Social Dimension update
BFUG Meeting 65 Bucharest April 2019 – AG1 on Social Dimension update presentation
5.2 Advisory Group 2 on Learning and Teaching (AG2)
BFUG Meeting 65 Bucharest April 2019 – AG2 on Learning and Teaching update
5.3 Coordination Group 1 on Global Policy Dialogue (CG1)
BFUG Meeting 65 Bucharest April 2019 – CG1 on Global Policy Dialogue update
BFUG Meeting 65 Bucharest April 2019 – CG1 on Global Policy Dialogue update presentation
5.4 Working Group 1 on Monitoring (WG1)
BFUG Meeting 65 Bucharest April 2019 – WG1 on Monitoring update
BFUG Meeting 65 Bucharest April 2019 – WG1 on Monitoring update presentation

6. Update from the BICG (Bologna Implementation Coordination Group)

BFUG Meeting 65 Bucharest April 2019 – BICG Report
BFUG Meeting 65 Bucharest April 2019 – EC Projects

7. Update from the EHEA Network of National Qualification Frameworks Correspondents

BFUG Meeting 65 Bucharest April 2019 – EHEA Network of NQF Correspondents

8. Composition and work plan for the Drafting Committee for the 2020 Ministerial Communiqué and a Bologna Policy Forum Statement

9. Future of the EHEA: Vision, thematic priorities and governance after 2020

9.1 Introductory speech – Radu Szekely, Director of the Minister’s Office, Ministry of National Education
9.2 The Survey: Presentation and analysis
BFUG Meeting 65 Bucharest April 2019 – Outcomes of the online survey
BFUG Meeting 65 Bucharest April 2019 – Outcomes of the online survey presentation
9.3 Breakout sessions:
BFUG Meeting 65 Bucharest April 2019 – Breakout sessions
    9.3.1 Discussion group 1, moderated by CoE and Switzerland
    9.3.2 Discussion group 2, moderated by ESU and Finland
    9.3.3 Discussion group 3, moderated by EUA and Turkey
    9.3.4 Discussion group 4, moderated by EC and Austria
9.4 Reports from the breakout sessions
9.5 Concluding remarks – Ligia Deca, State Adviser, Department of Education and Research, Presidential Administration
BFUG Meeting 65 Bucharest April 2019 – Concluding remarks
9.6 Twentieth Anniversary of the Bologna Declaration
BFUG Meeting 65 Bucharest April 2019 – 20th Anniversary of the Bologna Declaration Celebration
9.7 Roadmap

10. Update from the Consultative members

10.1 Update from BUSINESSEUROPE
10.2 Update from the Council of Europe
10.3 Update from Education International / ETUCE
10.4 Update from ENQA
10.5 Update from EQAR
10.6 Update from ESU
10.7 Update from EUA
10.8 Update from EURASHE
10.9 Update from UNESCO

11. Discussion on EHEA-ERA coordination process

12. Information by the incoming Co-chairs

BFUG Board Meeting LXVI in Istanbul, Turkey (23 – 24 September 2019)
BFUG Meeting LXVII in Helsinki, Finland (12-13 November 2019)

13. AOB