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					                                                                 Annex 1 to the Minutes


C ENTRAL AND E ASTERN E UROPEAN N ETWORK
OF   QUALITY ASSURANCE AGENCIES IN HIGHER EDUCATION
                               WORKSHOP
  “THE CEE NETWORK AS A PLAYER IN THE EUROPEAN HIGHER EDUCATION AREA“
                                AND BIENNIAL
                           GENERAL ASSEMBLY
                               29-30 May 2006
                          Schloss Retzhof near Graz

Venue of the meeting:   Schloss Retzhof (www.retzhof.at)
                        Dorfstraße 17, A-8430 Leitring/Leibnitz
                        Phone: + 43-3452/82788-0, Fax: dial 400 after number
Meeting organisers:     Austrian Accreditation Council
                        Austrian Fachhochschul Council
                        AQA – Austrian Agency for Quality Assurance
Meeting time:           Monday 29 May– Tuesday 30 May 2006
Working language:       English

Sunday 28 May 2006      Arrival of participants (21)
                        Possibility for dinner at Retzhof (sandwich buffet)

                              PROGRAMME
MONDAY 29 MAY 2006
morning                 Arrival of participants

10:30 – 12:00           Steering Committee I. (Milan Sojka, Stanislaw Chwirot, Helmut
                        Konrad, Tiit Laasberg, Andras Rona-Tas, Christina Rozsnyai)
12:00 – 13:00           Registration of participants and lunch
                        WORKSHOP (chair: Milan Sojka)
13.00 – 17.00            Milan Sojka: Official opening of the workshop - welcoming
                        address by the Chairman of the Central and Eastern European
                        Network of Quality Assurance Agencies in Higher Education
                         Peter Williams, ENQA president, to speak on ENQA
                         Stefanie Hofmann: Introduction to discussion on developments
                        at member agencies since “Mapping external quality assurance in
                        Central and Eastern Europe: A comparative survey” was taken
                        and reflections about ENQA affiliation

                        DISCUSSION IN PARALLEL WORKING GROUPS on above topic
15:30 – 16:00           Coffee break
                         Rapporteur reports from working groups and
                        DISCUSSION
17:30                   Organized transport to GAMLITZ (paid by the organisers)
18.00 – 22.00           Wine tasting (18:00) and Dinner (19:30)
                        Vineyard Melcher / Schloß Gamlitz
                        Eckberger Weinstraße 32, 8462 Gamlitz
22:00 and 23:00         Organised transport back to Retzhof
TUESDAY 30 MAY 2006          GENERAL ASSEMBLY I (CHAIR: MILAN SOJKA)
8.30 – 13.00                  Milan Sojka, Chairman: Report on the CEE Network’s two
                             years since the last General Assembly and information from
                             the Steering Committee
                              Status of AQA in CEEN and VOTE

                              Helmut Konrad, Treasurer: Report on the CEE Network
                             budget

                                Election Committee: Results of nominations            for
                                  ◊Chairman
                                  ◊four Steering Committee members
                                  ◊Naming of Coordinating Secretary
                             (see CEE Network Regulations Sections 4.5 – 4.8, 4.13)
                             DISCUSSION AND ELECTIONS
10:00 – 10:30                Coffee break
                             GENERAL ASSEMBLY II (chair: Milan Sojka and new
                             CEEN Chairperson)
                              Announcement of election results
                              Helmut Konrad: Report on Cooperation between CEEN and
                             the European Consortium of Accreditation (ECA)
                             DISCUSSION on CEE Network affiliation with ENQA
                             -   ENQA and
                             -   ECA
                              Decision on fees for 2007-2008
                             VOTES
                              Galina Motova: Invitation to Russia for Workshop 2007
                             meeting ends
12.30 – 13.30                Lunch
                             Departure of participants
14:15, 14:45, 15:15, 15:45   Organised transport to Graz airport and main station
                             For later departure: Taxi Schimautz (0664 4352736;)
                             or C & K Airport Service (0316/ 2604-30) paid by the
                             participants
13.30 – 15.00                Steering Committee II (new Steering Committee members,
                             chairperson and secretary)

				
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