Seventieth Bologna Follow-Up Group Board meeting online, hosted by Ukraine, 2 April 2020.

Agenda

1. Welcome and information

1.1 Welcome by the current BFUG Co-chairs: Ukraine / Croatia
1.2 Welcome by the BFUG Vice-chair (Italy)

2. Adoption of the agenda

Draft agenda
Draft annotated agenda

3. Feedback from the last meetings

3.1 Report from the BFUG Board meeting in Zagreb (7 February 2020)
3.2 Report from the BFUG meeting in Kyiv (4-5 March 2020)

4. Information by the BFUG Secretariat

Board Meeting 70 April 2020 - Information BFUG Secretariat

5. Final reports from the AGs, CGs, WG1 and EHEA Network of NQF

5.1 AG1 on Social Dimension (AG1)
Board Meeting 70 April 2020 - AG1 Report
Board Meeting 70 April 2020 - AG1 Revised PAGs
5.2 AG2 on Learning and Teaching (AG2)
Board Meeting 70 April 2020 - Revised Recommendations long version
Board Meeting 70 April 2020 - Revised Recommendations short version
Board Meeting 70 April 2020 - AG2 Presentation
5.3 WG1 on Monitoring (WG1): Bologna Process Implementation Report
Board Meeting 70 April 2020 - WG1 BPIR
5.4 EHEA Network of NQF Correspondents Report
Board Meeting 70 April 2020 - Network NQF Correspondents Report

6. Rome Ministerial Communiqué and Bologna Global Policy Statement

6.1 Report from the Drafting Committee on the Ministerial Communiqué
Board Meeting 70 April 2020 - Draft 3xxx Rome Communiqué
6.2 Report from the Drafting Committee on the Bologna Global Policy Statement
Board Meeting 70 April 2020 - Draft 2xxx Bologna Global Policy Statement

7. Rome 2020 Ministerial Conference and Global Policy Forum

7.1 Draft Programme for the Rome 2020 Ministerial Conference
Board Meeting 70 April 2020 - Draft Programme Ministerial Conference
7.2 Bologna Global Policy Forum
Board Meeting 70 April 2020 - Draft Programme Bologna Global Policy Forum
Board Meeting 70 April 2020 - CG1 Report
7.3 Global Summit on HE and other events
Board Meeting 70 April 2020 - Draft Programme Global Summit

8. Update from the Ad Hoc Group on the application of San Marino to join the EHEA

9. Update from the Belarusian Strategic Action Plan Implementation

Board Meeting 70 April 2020 - Belarusian Strategic Action Plan

10. Information from the future BFUG Secretariat 2020-2023

Board Meeting 70 April 2020 - Future Secretariat presentation

11. Draft agenda for the next BFUG Meeting in Split, Croatia (25-26 June 2020)

Board Meeting 70 April 2020 - BFUG LXXI Draft Annotated Agenda

12. Information by the incoming Co-chairs

12.1 BFUG Board Meeting in Edinburgh, United Kingdom (4 September 2020)
Board Meeting 70 April 2020 - Incoming Co-chair United Kingdom (Scotland) presentation
12.2 BFUG meeting in Berlin, Germany (24-25 September 2020)

13. BFUG Membership

Board Meeting 70 April 2020 - EURODOC letter

14. AOB