Sample of Meeting - Report - EN
Sample of Meeting - Report - EN
Launching meeting
Cetinje, July 8 – 9, 2008
MEETING REPORT
MEETING REPORT
The meeting was coorganized by the Ministry of Education of Montenegro and the
Council of Europe. It was opened by Professor Sreten Škuletić, Minister of Education of
Montenegro.
The launching meeting was attended by delegations from Albania, Bosnia and
Herzegovina, Bulgaria, Croatia, Montenegro, Romania, “the former Yugoslav Republic
of Macedonia” and Turkey as well as by the Council of Europe. Greece, Serbia and
Slovenia were unable to participate in the meeting.
The programme of the meeting is reproduced in Appendix 1 and the list of participants in
Appendix 2.
In the first part of the meeting, Mr. Sjur Bergan, Head of the Council of Europe’s
Department of Higher Education and History teaching and Chair of the Bologna
Coordination Group on Qualifications Frameworks, gave an overview of issues and
developments regarding qualifications frameworks in the European Higher Education
Area.
Ms. Nadežda Uzelac of the Ministry of Education of “the former Yugoslav Republic of
Macedonia” and a member of the Bologna Coordination Group on Qualifications
Frameworks gave a presentation on the role and importance of qualifications frameworks
from a regional perspective. Each delegation then provided an overview of the status and
development of its national qualifications framework.
All presentations as well as other material form the conference will be made available at
the web site of the Council of Europe
http://www.coe.int/t/dg4/highereducation/Default_en.asp and the Bologna Process
http://www.ond.vlaanderen.be/hogeronderwijs/bologna/.
On the second day of the meeting, participants focused on establishing the regional
network and on defining its tasks and priorities. The meeting adopted the terms of
reference of the network as reproduced in Appendix 3 and elected Ms. Nadežda Uzelac,
“the former Yugoslav Republic of Macedonia”, Coordinator of the Network.
The meeting further decided to appoint three dedicated teams to address specific issues
and to submit their proposals to the Network. One team should plan and conduct a
comparative analysis of qualifications frameworks and education systems of the countries
participating in the Network. As its first task, the team should develop a structure and
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format for the information needed and submit this to the network for approval before
proceeding to gather and analyze the information. The meeting appointed the following
team members:
The second dedicated team should offer assistance and guidelines in developing national
web sites for qualifications frameworks and consider whether it would be useful and
feasible to develop a web site for the Network. It should submit its proposals to the
Network. The meeting appointed the following team members:
The third dedicated team should develop one or more project proposals that may be
submitted to external sources for support. In this context, support may be sought from
relevant European Union programmes or any other sources. This dedicated team should
in particular consider project proposals that may help train higher education policy
makers and practitioners in the region in key aspects of qualifications frameworks. The
meeting appointed the following team members:
Finally, the meeting decided to transmit the meeting report and terms of reference to the
members of the Bologna Follow Up group of the countries invited to participate in the
Regional network and to ask them to (re)confirm their representatives to the network.
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APPENDIX 1
PROGRAMME
Monday, July 7
Arrival of participants
Tuesday, July 8
09 00 – 09 30 Registration
09 30 Opening
Sjur Bergan
Discussion
11 15 Coffee
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Nadežda Uzelac
Discussion
13 00 Lunch
Each presentation should be kept to 10 minutes. There will be possibilities to ask brief
questions for clarification after each presentation, and there will be possibilities for
debate after all countries have presented their developments
17 30 End of discussion
Wednesday, July 9
11 30 Coffee
Participants will be invited to proceed to establishing the regional network and to make
the necessary decisions.
APPENDIX 2
LIST OF PARTICIPANTS
Albania
Bulgaria
Croatia
Montenegro
Romania
Turkey
Council of Europe
Mr. Sjur Bergan, Head, Department of Higher Education and History Teaching, Chair of
the Bologna Coordination Group on Qualifications Frameworks
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APPENDIX 3
Terms of reference
Article 1 Purpose
The purpose of the South East European Regional Network for Qualifications
Frameworks (hereafter: the Network) shall be to exchange experience and promote good
practice among the participating countries in the development and implementation of
their national qualifications frameworks compatible with the overarching framework of
qualifications of the European Higher Education Area (hereafter QF-EHEA).
Participating countries shall offer mutual assistance and support in the development and
implementation of their national frameworks and shall consider issues of regional
concern. The Network shall assist in keeping its members informed of relevant
developments within European Higher Education Area (EHEA).
The Network shall operate in accordance with relevant decisions and policies of the
EHEA. It shall keep the relevant bodies of the EHEA informed of its activities. It may
seek cooperation with relevant bodies, organizations and other partners within or outside
of the EHEA.
Article 3 Membership
Article 4 Organization
The Network shall operate through electronic exchange as well as meetings and
conferences.
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The Network shall elect a Coordinator, who shall represent one of the competent
authorities participating in the network. The Coordinator shall be elected by a majority
of the competent authorities that participate in the Network and shall coordinate the
activities of the Network. The term of office of the Coordinator shall run from the end of
one annual meeting of the Network until the end of the following annual meeting.
The Network may appoint dedicated teams to address specific issues. The dedicated
teams shall submit their proposals to the Network.
Article 5 Meetings
The Network shall seek to organize an annual meeting and may otherwise meet as
required. Meetings shall be called by the Coordinator at his/her own initiative or at the
request of 1/3 of the members of the Network. Ordinary meetings of the Networks shall
normally be called with at least four weeks’ notice.
Article 6 Finances
Each competent authority represented in the network shall be responsible for covering the
costs of its participation. The cost of Network activities shall be agreed among the
members.
The Network as well as its members may seek financial support for network activities
from appropriate sources.
The terms of reference may be amended by the decision of 2/3 of the Network members
participating in a duly called meeting of the network. Proposals for amendments shall be
submitted to the Coordinators and disseminated by the Coordinator to embers of the
network at least three weeks prior to the meeting.
Article 8 Dissolution
The Network may be dissolved by decision of a majority its participating members. Any
such decision shall make provision for the disposal of any funds, archives, documents or
other property or material held by the network. The Coordinator serving at the time of
the dissolution shall inform the appropriate body of the EHEA of the Network’s decision.