4th Meeting of the DoQuP Project Board

4th Meeting of the DoQuP Project Board

Dushanbe (Tajikistan), 15th March 2013

 

The 4th meeting of the Project Board of the DoQuP project, composed by all the contact persons of the project partners, was held at the premises of Technological University of Tajikistan on 14th Mach 2013, just the day after the 3rd DoQuP Workshop on Methodologies and procedures of definition, gathering, elaboration and presentation of the identified information and data for the quality assurance of study programmes in partner countries, with the following Agenda:

  1. Opening and welcome
  2. Apologies for absence
  3. Information by the Project Coordinator and Manager and other Participants
  4. Approval of the draft agenda
  5. Approval of the minutes of the 3rd  Project Board meeting
  6. DoQuP project: what has been done, what remains to be done
  7. Feedback from the Field Monitoring Visit to University of Genoa - 26th and 27th July 2012
  8. Feedback from the Field Monitoring Visit at Kyrgyz National University (Kyrgyzstan) - 24th September 2012
  9. Feedback from the Field Monitoring Visit at Tajik Technological University (Tajikistan) - 1st November 2012
  10. Feedback from the Field Monitoring Visit at Kazakh Leading Academy of Architecture and Civil Engineering (Kazakhstan) - 8th November 2012
  11. Results of the surveys on the students’ opinion on the identified information and data for quality assurance of study programmes
  12. Document “DoQuP standards and information&data for quality assurance of study programmes in partner countries”
  13. Document “DoQuP Model for quality assurance of study programmes in partner countries”
  14. DoQuP Glossary
  15. Hardware and software for the online management of  the documentation for quality assurance of study programmes
  16. Programme of the 2nd Training Seminar on Responsibilities and facilities for the definition, gathering, elaboration and presentation of the identified information and data for the quality assurance of study programmes, Alicante (Spain), 10-12 April 2013
  17. Any other business
  18. Next Project Board meeting
  19. Close of the meeting

The main decision of the Project Board was the general agreement on the proposed DoQuP Model, which will be revised according to the observations of the project partners and approved in the extraordinary meeting of the Project Board to be held in Alicante (Spain) on 25th April 2013.

The minutes of the meeting are available online to authorized people at http://tempus-doqup.unige.it/reservedarea