Page History

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1. Welcome and opening
2. Greetings and presence
3. Approval of the agenda
4. Approval of the previous meeting memo 
5. Management update
1. Remote review status
   1. Feedback and action points
2. Steering committee decision log review
3. Financial matters
   1. Finance reports
6. Current issues
   
   1. State of the art of the project activities for information
      
      1. Road map
         1. Framework architecture design
         2. Analytics prototype
         3. Learner plan prototype and modules
         4. Europass case study
         5. Engaging communications
         6. Effective project management
            • External evaluation: Fact-check material (to be linked by Novermber 15th) Draft version of the report to be fact checked between November 15th-19th
      2. Deliverables reporting - timeline for reporting
         • To be reported in November - for approval
           • 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
           • Additional document: Europass case study
         • For information
           • Periodic report (12/2018-11/2019)
           • Final report (12/2017-11/2019)
   2. Upcoming events and activities
   1. Dissemination events  - for information
      • Edufutura forum November 16th, Jyväskylä, Finland
      • Feedback session in FINEEC + project team final event November 28th
   2. Final review
7. Steering committee meetings
   1. Next meetings
8. Any other business
9. Closing the meeting

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