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Agenda & Notes

Opening
- Welcome by Tor Fridell (at 13:10)
- Small introduction of all participants
Presentation work done in Github by Mirko Stanic
Proposal for ELMO 1.8 and 2.0
- Proposal accepted
- Apologies: current version in PRD is 1.6. New version is 1.7, not 1.8
Presentation DUO on three issues
- https://github.com/emrex-eu/elmo-schemas/issues/44
  - Too many issues in one item, need to be seperated Guido Bacharach
  - Unclear why items need to added. Extra meeting is needed with SfH Guido Bacharach
- https://github.com/emrex-eu/elmo-schemas/issues/29
  - Yes, but needs extra work. Not clear enough to be added to 1.7 Guido Bacharach
- https://github.com/emrex-eu/elmo-schemas/issues/54
  - Item can be added to 1.7 as an optional field. Needs phrase that describes that field is going to be manditory in 2.0.
Follow-up on security items (issued by prof. Dr. Hermann Strack)
- https://github.com/emrex-eu/elmo-schemas/issues/62
  - Items will be be addressed in a separate security workshop. Guido Bacharach
Issues for ELMO 2.0
- Presentation Sikt on recognition
  - https://github.com/emrex-eu/elmo-schemas/issues/55
    - Also add issue 53 to this change request
    - Option 2 is backwardscompatible, option 1 isn't.
    - First draft is ok, but needs extra work. Follow-up meeting with HiS, Sikt, Uni-Gottingen, EWP and Nokut (or others) Geir Vangen
- Presentation Init-Xbildung
  - https://github.com/emrex-eu/elmo-schemas/issues/57
    - Good proposal, but change has large implications
    - Future change, maybe for ELMO 3.0
    - Strategic question: Does ELM wants to keep up with ELMO and vice versa?
  - https://github.com/emrex-eu/elmo-schemas/issues/58
    - Own grading schemes, e.g. A1/C1 for languages
    - Large change and same discussion as 57 → strategic discussion
  - https://github.com/emrex-eu/elmo-schemas/issues/59
    - Current ELMO does not make use of ISO standards, but should be
    - Small change, add to 1.7
  - https://github.com/emrex-eu/elmo-schemas/issues/60
    - Similar change and discussion as 57
    - Added value for mobility to add language
  - https://github.com/emrex-eu/elmo-schemas/issues/61
    - Special field for secundairy education
    - Local solution, specific for German education
    - It gives extra information beside the final grades.
    - Add item to strategy discussion.
  - Discussion on issues
    - Actions:
      1. Follow-up workshop about ELMO items Jan-Joost Norder Guido Bacharach Geir Vangen
      2. Separate session with SfH about issue 29, 44, 54 Guido Bacharach Jan-Joost Norder
      3. Start with new working group that focusses on Mission/Vision/Strategy of EMREX and ELMO Tor Fridell
      4. Jan-Joost Norder will work on standard change format for Github issues
AOB
End of meeting
- Meeting closed at 18:01