Download BFUG Meeting 58 Sofia Feb 2018 - Minutes and  BFUG Meeting 58 Sofia Feb 2018 - All documents (V5 07.02.2018)

Draft Agenda

Monday, 5 February 2018

1. Welcome and introduction to the meeting

1.1. Opening by Denitsa Sacheva, Deputy Minister of Education and Science

1.2. Information by the outgoing BFUG Co-chairs: Estonia/Russia

1.3. Information by the current BFUG Co-chairs: Bulgaria/Serbia

1.4. Information by the BFUG Vice-chair

2. Adoption of the agenda

BFUG Meeting 58 Sofia Feb 2018 - Draft agenda
BFUG Meeting 58 Sofia Feb 2018 - Draft annotated agenda

3. Feedback of the last meetings

3.1. Results from the BFUG meeting in Tartu in November 2017

3.2. Oral report from the BFUG Board meeting in Belgrade in January 2018

4. Update and discussion concerning the AG/WG work on Implementation and Non-implementation

4.1. Implementation Report (WG1 Monitoring)

4.2. Proposal for a 2018-2020 report (WG1 Monitoring)
Board meeting - Belgrade, Jan 2018 - Proposal for a 2018-2020 Bologna Process Implementation report

4.3 Summary of the Final Report and recommendations from AG2 (Support for the Belarus Roadmap)
BFUG Meeting 58 Sofia Feb 2018 - AG2 Support for the Belarus roadmap - Draft final report

4.4 Joint proposal AG3 (Dealing with non-implementation) / WG2 (Implementation)
BFUG Meeting 58 Sofia Feb 2018 - Explanatory note by AG3 and WG2 to the proposal to aid implementation of Bologna key commitments
BFUG Meeting 58 Sofia Feb 2018 - Proposal SUPPORT FOR THE IMPLEMENTATION OF KEY BOLOGNA COMMITMENTS
BFUG Meeting 58 Sofia Feb 2018 - TERMS OF REFERENCE THE BOLOGNA IMPLEMENTATION COORDINATION GROUP
BFUG Meeting 58 Sofia Feb 2018 - Guiding notes for the establishment, composition and working methods of the peer groups supporting implementation of Bologna key commitments

4. Update and discussion concerning the AG/WG work on the Future of the EHEA

4.5. Summary of the Final Report from AG4 (Diploma Supplement revision)
BFUG Meeting 58 Sofia Feb 2018 - AG4 Diploma Supplement Revision - Final report
BFUG Meeting 58 Sofia Feb 2018 - AG4 Diploma Supplement Revision - Template
BFUG Meeting 58 Sofia Feb 2018 - AG4 Diploma Supplement Revision - Explanatory notes
BFUG Meeting 58 Sofia Feb 2018 - AG4 Diploma Supplement Revision - Explanatory notes (track)

4.6. Proposal for the Bologna Policy Forum (AG1 EHEA international co-operation)
Board meeting - Belgrade, Jan 2018 - Proposal for the Bologna Policy Forum
BFUG Meeting 58 Sofia Feb 2018 - Draft Statement of the Fifth Bologna Policy Forum - Version 00

5. Programme for the Ministerial Conference 2018
BFUG Meeting 58 Sofia Feb 2018 - EHEA Ministerial Conference Paris 2018 - Draft programme

6. Discussion on the topic "Towards European universities"
BFUG Meeting 58 Sofia Feb 2018 - Discussion paper on European universities networks

7. Update on the Ministerial Conference 2018
BFUG Meeting 58 Sofia Feb 2018 - Update on the Ministerial Conference 2018

Tuesday, 6 February 2018

8. Draft for the 2018 Ministerial Communiqué
BFUG Meeting 58 Sofia Feb 2018 - Paris Communiqué - Draft 3.0
BFUG Meeting 58 Sofia Feb 2018 - Draft roadmap Consultation about the Draft Communiqué Paris 2018

9. Draft Reports from the Consultative Members for the 2018 Ministerial Conference

BFUG Meeting 58 Sofia Feb 2018 - EUA update
BFUG Meeting 58 Sofia Feb 2018 - EURASHE update
BFUG Meeting 58 Sofia Feb 2018 - EQAR update
BFUG Meeting 58 Sofia Feb 2018 - Council of Europe update
BFUG Meeting 58 Sofia Feb 2018 - UNESCO update
BFUG Meeting 58 Sofia Feb 2018 - ESU update

10. AOB

10.1. Information on the European Student Card
BFUG Meeting 58 Sofia Feb 2018 - Information on the European Student Card
The European Student Card Project - Animation Video

10.2. Information on the Bologna Researchers' Conference
Future of Higher Education - Bologna Process Reserachers' Conference - Conference report

10.3. Invitation to a Cluster Meeting: Capitalising on the results of EHEA reforms implementation projects (funded by Erasmus+ KA3) on 12-13 March 2018