Compleap steering committee meeting
Date: 18 November 2019
Time: 12-14 (Finnish time)
Location: virtually in Zoom: https://cscfi.zoom.us/j/274295236
Steering committee:
- Stina Westman, Director, CSC – IT Center for Science (Chair)
- Raakel Tiihonen, Director, Finnish National Agency for Education
- Susanna Pirttikangas, Professor, University of Oulu
- Dik Van Der Wal, Manager International Services, Dienst Uitvoering Onderwijs
- Rauni Gylden, Student service manager, Gradia Jyväskylä
- Tomi Kytölä, Senior officer, Ministry of Education and Culture
- Antti Laitinen, Project manager, CSC – IT Center for Science (Secretary)
Visitor:
- Anu Märkälä, CSC – IT Center for Science (assistant)
Agenda
- 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
- External evaluation: Draft version of the report to be fact checked between November 15th-19th
- Deliverables reporting - timeline for reporting
- To be reported in November - for approval
- For information
- Road map
- Upcoming events and activities
- Dissemination events - for information
- Edufutura forum November 16th, Jyväskylä, Finland
- Feedback session in FINEEC + project team final event November 28th
- Final review
- State of the art of the project activities for information
- Steering committee meetings
- Next meetings
- Any other business
- Closing the meeting
Background material:
• Project website: https://www.compleap.eu/
• Shared working area in Eduuni: https://wiki.eduuni.fi/display/csccompleap/CompLeap+Home
• Project plan: https://wiki.eduuni.fi/display/csccompleap/Application+documents?preview=/54692026/58187308/Annex%20I.docx