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- Welcome and opening
- Greetings and presence
- Approval of the agenda
- Approval of the previous meeting memo
- Management update
- Remote review status
- Steering committee decision log review
- Financial matters
- Current issues
- State of the art of the project activities for information
- Road map
- Framework architecture design
- Analytics prototype
- Learner plan prototype and modules
- Europass case study
- Engaging communications
- Effective project management
- Deliverables reporting - timeline for reporting
- To be reported in October - for approval
- To be reported in November - for information
- D8 Project road map
- D9 Project management and steering group meetings
- D33 Impact evaluation study (including external evaluation by FINEEC)
- D38 Presentations and publications
- D39 Targeted workshops and seminars in cooperation with WP2
- Road map
- Upcoming events and activities
- Dissemination events - for information
- EAIE September 24-27, Helsinki
- Learning by leaving October 7-9, Cagliari, Italy
- Skills week: final seminar, October 14th + VETexpo, October 15th-16th
- Edufutura forum November 16th, Jyväskylä, Finland
- Feedback session in FINEEC + project team final event November 28th
- Final review
- D11 Final report
- Periodic report 12/2018-11/2019 + Final report 12/2017-11/2019 - to be delivered two weeks before the review
- State of the art of the project activities for information
- Next meetings
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