XCV BFUG meeting

Related documents

BFUG Meeting 95 Warsaw (Poland), 24-25 February 2025 – Minutes BFUG_PL_AL_4_2_All_presentations_compiled_21.02.2025 BFUG_PL_AL_4_3_All_documents_compiled_21.02.2025

1. Welcome and introduction

1.1 Welcome by the Ministry of Education and Sports of Poland

1.2 Welcome by the BFUG Co-chairs (Poland and Albania)

1.3 Welcome by the BFUG Vice-chair (Romania)

2. Information from the outgoing BFUG Co-chairs (Hungary and Iceland)

BFUG Board_HU_IS_93_Minutes BFUG_HU_IS_94_Minutes Coordination meeting between the co-chairs_HU_IS_Minutes

3. Information about the XCIV BFUG Board meeting in Albania

BFUG Board_PL_AL_94_Minutes

4. Adoption of the agenda

BFUG_PL_AL_95_4_1_Final_Draft agenda_21.02.2025

5. Information from the EHEA Secretariat

BFUG_PL_AL_95_5_1_EHEA_Secretariat_presentation_24.02.2025 BFUG_PL_AL_95_5_2_Schedule_of_topics_for_BFUG_meetings_10.02.2025 BFUG_PL_AL_95_5_3_Feedback results BFUG XCIII_19.02.2025 BFUG_PL_AL_95_5_4_Useful links for BFUG representatives_20.02.2025 BFUG_PL_AL_95_5_5_Preliminary_information_Ministerial_Conference_and_GPF_2027_23.02.2025 BFUG_PL_AL_95_5_6_Work Programme with ToRs_19.02.2025

6. Reporting from the BFUG working structures

6.1 Working Group on Fundamental Values BFUG_PL_AL_95_6.1_1_WG_FV_presentation_19.02.2025 BFUG_PL_AL_95_6.1_2_Technical_Policy_Framework_of_Indicators_FV_10.02.2025

6.2 Working Group on Monitoring BFUG_PL_AL_95_6.2_1_WG_Monitoring_Presentation_21.02.2025 BFUG_PL_AL_95_6.2_2_Bologna_Process_Implementation_Report_Proposal_11.02.2025

6.3 Working Group on Internationalisation and Mobility BFUG_PL_AL_95_6.3_1_WG_IM_Presentation_19.02.2025

6.4 Coordination Group on Global Policy Dialogue BFUG_PL_AL_95_6.4_1_CG_GPD_presentation_21.02.2025

6.5 Task Force on the Future of Bologna BFUG_PL_AL_95_6.5_TF_FoB_Presentation_21.02.2025

6.6 Advisory Group on ECTS Users' Guide BFUG_PL_AL_95_6.6_1_AG_ECTS_presentation_21.02.2025

6.7 Bologna Implementation Coordination Group BFUG_PL_AL_95_6.7_BICG_presentation_10.02.2025

6.8 Task Force on establishing a long-term Secretariat BFUG_PL_AL_95_6.8_1_TF_long-term_Secretariat_presentation_20.02.2025 BFUG_PL_AL_95_6.8_2_Call_for_expression_of_interest_for_hosting_the_long-term_Secretariat_10.02.2025

7. Discussion on the process of revising the European Standards and Guidelines for Quality Assurance in EHEA

BFUG_PL_AL_95_7_1_ESG_discussion_background_paper_10.02.2025 BFUG_PL_AL_95_7_2_ESG_presentation_19.02.2025

8. Debate prepared by the Task Force on the Future of Bologna on Lifelong Learning

BFUG_PL_AL_95_8_2_Background_Paper_Session_on_Lifelong_Learning_Future_of_Bologna_19.02.2025

9. Artificial Intelligence in the context of higher education

BFUG_PL_AL_95_9_Artificial_intelligence_plenary_session_General_background_document_18.02.2025 BFUG_PL_AL_95_9_2_Presentation_on_AI

10. Application of the European Federation of Education Employers (EFEE) for EHEA partnership status

BFUG_PL_AL_95_10_1_EFEE Application BFUG_PL_AL_95_10_2_EFEE Statutes BFUG_PL_AL_95_10_3_Background_note_EFEE_application_10.02.2025

11. Information from consultative members (in writing)

BFUG_PL_AL_95_11.1_BusinessEurope BFUG_PL_AL_95_11.2_Council_of_Europe BFUG_PL_AL_95_11.3_ENQA BFUG_PL_AL_95_11.4_ETUCE BFUG_PL_AL_95_11.5_ESU BFUG_PL_AL_95_11.6_EUA BFUG_PL_AL_95_11.7_EURASHE BFUG_PL_AL_95_11.8_EQAR BFUG_PL_AL_95_11.9_UNESCO

12. Information by the incoming BFUG Co-chairs (Denmark and Liechtenstein)

BFUG_PL_AL_95_12.1_Liechtenstein_BFUG_Board_XCVI_10.02.2025 BFUG_PL_AL_95_12.2_Denmark_BFUG_XCVII_18.02.2025

13. Any other business (AOB)