Sixty-sixth Bologna Follow-Up Group Board meeting in Istanbul, 24 September 2019.

 

 

Minutes of the meeting

Agenda

1. Welcome and adoption of the agenda

1.1 Information by the outgoing BFUG Co-chairs: Romania / North Macedonia
1.2 Welcome by the current BFUG Co-chairs: Finland / Turkey
1.3. Information by the BFUG Vice-chair
1.4 Adoption of the Agenda
      Agenda
      Annotated agenda

 

2. Information from the BFUG Secretariat

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

4. Updates from the AGs, CG and WG 

4.1 Working Group 1 on Monitoring (WG1) and Task Force for the future monitoring of values
4.2 Advisory Group 1 on Social Dimension (AG1)
4.3 Advisory Group 2 on Learning and Teaching (AG2)
4.4 Coordination Group 1 on Global Policy Dialogue (CG1)
4.5 EHEA Network of NQF Correspondents

5. Information by the incoming Co-chairs

5.1 BFUG Board meeting in Zagreb, Croatia (7 February 2020)
5.2 BFUG Meeting in Kyiv, Ukraine (4 - 5 March 2020)
5.3 BFUG Board meeting in Lviv, Ukraine (3 April 2020)
5.4 BFUG Meeting in Split, Croatia (4 - 5 May 2020)

6. Future of the EHEA - BFUG work on the vision and thematic priorities for the EHEA after 2020

6.1 Conclusions from the Bucharest BFUG Meeting and information from the national consultations
6.2 Report from the Conference Bologna Process Beyond 2020: Fundamental values of EHEA
6.3 Next steps and organization of the discussion on future priorities at the Helsinki BFUG Meeting
 

7. EHEA - ERA collaboration and coordination process

7.1 Information about the Joint Conference of the EU Directors - General for Higher Education and the ERA Committee and informal meeting of ERAC and BFUG Co-chairs
7.2 Discussion about the next steps

8. Rome 2020 Ministerial Conference and Global Policy Forum

8.1 Discussion on EHEA–ERA coordination process
8.2 Road map for Rome 2020 Communiqué and Global Policy Forum Statement
8.3 Information from the host
8.4 Tentative Programme for the Rome 2020 Ministerial Conference

 

9. Application from the Republic of San Marino to join the EHEA

9a. San Marino application letter
9b. Application to join the EHEA

10. Application procedure and schedule for the next Ministerial Conference after 2020

Procedure for the selection of post 2020 Ministerial Conference Host

11. Draft agenda for the BFUG Meeting in Helsinki

BFUG Meeting LXVII in Helsinki, 12 - 13 November - Draft agenda

12. AOB