XCVIII BFUG Board meeting

Related documents

BFUG Board Meeting 98 Oslo (Norway), 5 February 2026 – Minutes

1. Welcome and introduction

1.1 Welcome and Introduction by Ms. Sigrun Aasland, Minister for Research and Higher Education

1.2 Welcome by the BFUG Co-chairs (Cyprus and Norway)

1.3 Welcome by the BFUG Vice-chair (Romania)

1.4 Information from the outgoing BFUG Co-chairs (Denmark and Liechtenstein)

2. Adoption of the agenda

BFUG_Board_CY_NO_98_2_Draft agenda_24.01.2026 BFUG_Board_CY_NO_98_2_Draft annotated agenda_04.02.2026

3. Information from the EHEA Secretariat

BFUG_Board_CY_NO_98_3_EHEA_Secretariat_Presentation_01.02

4. Updates on the organisation of the Ministerial Conference and Global Policy Forum

BFUG_Board_CY_NO_98_4_Update_Note_Ministerial_Conference_and_GPF_02.02 BFUG_Board_CY_NO_98_4_2_Draft agenda_MC and GPF_02.02 BFUG_Board_CY_NO_98_4_3_Draft invitation_MC and GPF_02.02

5. Updates from the BFUG working structures

5.1 Working Group on Monitoring BFUG_Board_CY_NO_98_5.1_WG_Monitoring_Presentation_03.02

5.2 Working Group on Fundamental Values BFUG_Board_CY_NO_98_5.2_WG_FV_Presentation_31.01

5.3 Working Group on Internationalisation and Mobility BFUG_Board_CY_NO_98_5.3_1_WG_IM_Discussion paper_30.01 BFUG_Board_CY_NO_98_5.3_2_WG_IM_Presentation_30.01

5.4 Coordination Group on Global Policy Dialogue BFUG_Board_CY_NO_98_5.4_CG_GPD_Presentation_30.01

5.5 Task Force on the Future of Bologna BFUG_Board_CY_NO_98_5.5_1_TF_FoB_Background Paper ERA_26.01.2026 BFUG_Board_CY_NO_98_5.5_2_TF_FoB_Presentation_26.01.2026

5.6 Bologna Implementation Coordination Group BFUG_Board_CY_NO_98_5.6_1_BICG_Background note_27.01.2026 BFUG_Board_CY_NO_98_5.6_2_BICG_Revised ToRs BICG_28.01.2026

5.7 Task Force on establishing a long-term Secretariat BFUG_Board_CY_NO_98_5.7_1_TF_LTS_Report_26.01.2026 BFUG_Board_CY_NO_98_5.7_2_TF_LTS_Presentation_30.01

6. Discussion on the Draft 3 of the ECTS User's Guide

BFUG_Board_CY_NO_98_6_ECTS_Presentation_03.02

7. Update on the Draft 2 of the Standards and Guidelines for QA in EHEA

BFUG_Board_CY_NO_98_7_ESG_Presentation_30.01

8. Updates from the Iași-Chișinău Communique Drafting Committee

BFUG_Board_CY_NO_98_8_1_Draft ToRs Drafting Committee_28.01.2026 BFUG_Board_CY_NO_98_8_2_Draft Roadmap Drafting Committee_28.01.2026

9. Agenda for the XCIX BFUG meeting

BFUG_Board_CY_NO_98_9_Draft BFUG agenda_02.02.2026

10. Information by the incoming co-chairs

BFUG_Board_CY_NO_98_10_1_BFUG Board C Montenegro_03.02 BFUG_Board_CY_NO_98_10_2_BFUG CI Ireland_29.01

11. AOB and closing remarks