Download the Board meeting - Belgrade, Jan 2018 - Minutes

Draft Agenda

1. Welcome and introduction to the meeting

Co-chairs from Bulgaria, Serbia and the BFUG Vice-chair from France

2. Adoption of the agenda

Board meeting - Belgrade, Jan 2018 - Draft agenda
Board meeting - Belgrade, Jan 2018 - Draft annotated agenda

3. Feedback of the BFUG meeting in Tartu in November 2017

Read more about the BFUG meeting in Tartu

4. Update and discussion of the AG/WG work: The Future of the EHEA

4.1. Proposal for the Bologna Policy Forum (AG1: EHEA international co-operation)
Board meeting - Belgrade, Jan 2018 - Proposal for the Bologna Policy Forum

4.2. Summary of the Final Report and recommendations from AG4 (Diploma Supplement revision)

4. Update and discussion of the AG/WG work: Implementation/non implementation

4.3. Draft 2018 Bologna Process Implementation Report (WG1 Monitoring)

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

4.5. Summary of the Final Report and recommendations from AG2 (Support for the Belarus Roadmap)
Board meeting - Belgrade, Jan 2018 - Advisory Group 2 Support for the Belarus roadmap Draft Final Report and Letter Belarus

4.6 Proposal from WG2 and AG3 on a renewed approach about implementation
Board meeting - Belgrade, Jan 2018 - Proposal from WG2 and AG3 on a renewed approach about implementation

4.7 Summary of the Final Report and recommendations from AG3 (Dealing with non-implementation)
Board meeting - Belgrade, Jan 2018 - ToR Bologna Implementation coordination group (under discussion)
Board meeting - Belgrade, Jan 2018 - Draft proposal Support for the implementation key Bologna commitments (under discussion)

5. Draft for the 2018 Ministerial Communiqué

Board meeting - Belgrade, Jan 2018 - Draft Communiqué 2.0

6. Programme for the 2018 Ministerial Conference (including the Bologna Policy Forum)

7. Update on the 2018 Ministerial Conference

8. Draft agenda for the BFUG meeting in Sofia (Bulgaria)

BFUG Meeting 58 Sofia Feb 2018 - Draft annotated agenda

9. AOB