Sixty-fourth Bologna Follow-Up Group Board meeting in Skopje, 12 February 2019.         

Agenda

1. Welcome and introduction

1.1 Information by the outgoing BFUG Co-chairs: Austria / Switzerland
Board meeting LXII in Zurich, 3 July 2018
BFUG meeting LXIII in Vienna, 27-28 September 2018

1.2 Welcome by the current BFUG Co-chairs: Romania / The former Yugoslav Republic of Macedonia

1.3. Information by the BFUG Vice-chair (Italy)

2. Adoption of the agenda

Board Meeting LXIV in Skopje, February 2019 - Draft agenda
Board Meeting LXIV in Skopje, February 2019 - Draft annotated agenda

3. Information by the BFUG Secretariat

3.1 Updated EHEA website
3.2 AG, CG and WG composition
3.3 Practical issues to be discussed

4. Update from the BICG (Bologna Implementation Coordination Group)

5. Updates from the AGs, CG and WG

5.1 Advisory Group 1 on Social Dimension (AG1)
5.2 Advisory Group 2 on Learning and Teaching (AG2)
5.3 Coordination Group 1 on Global Policy Dialogue (CG1)
5.4 Working Group 1 on Monitoring (WG1)
Progress Report of Task Force on monitoring academic values
Guidelines for the Task Force on monitoring fundamental values

6. Future of the EHEA: Governance and thematic priorities after 2020

6.1 The Survey: Presentation and analysis
6.2 Twentieth Anniversary of the Bologna Declaration
6.3 Other events for wide-scale consultation
6.4 Discussion, roadmap, workplan

7. Discussion on EHEA–ERA coordination process

8. BFUG Delegate to the EUROSTUDENT VII Steering Board – Result of the call for candidates and designation of the delegate

9. 2018 Annual Report on the developments and progress in the implementation of the Belarus Strategic Plan

2018 Annual Report on the developments and progress in the implementation of the Belarus Strategic Plan

10. Composition and work plan for the Drafting Committee for the 2020 Ministerial Communiqué and a Bologna Policy Forum Statement

11. Update on EHEA Network of National Qualifications Frameworks Correspondents

12. Draft agenda for the BFUG meeting in Bucharest

BFUG Meeting LXV in Bucharest, 3-4 April 2019 – Draft agenda
BFUG Meeting LXV in Bucharest, 3-4 April 2019 – Draft annotated agenda

13. Information by the incoming Co-chairs

BFUG Board Meeting LXVI in Turkey (autumn 2019)
BFUG Meeting LXVII in Helsinki, Finland (12-13 November 2019) 

14. Follow-up on BFUG membership

14.1 EURODOC (see BFUG meeting LXIII item 14)
14.2 Association Européenne des Conservatoires, Académies de Musique et Musikhochschulen (AEC)

15. AOB

15.1 CHAIN 5 letter on short cycle