6th Meeting of the DoQuP Project Board

6th Meeting of the DoQuP Project Board

Baku (Azerbaijan), 24th September 2013

 

The 6th 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 the Baku State University on 24th September 2013, 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 5th Project Board meeting
  6. Assessment of the Intermediate Report
  7. DoQuP Standards and Guidelines for the internal quality assurance of study programmes in partner countries (DoQuP Model)
  8. DoQuP Glossary of terms
  9. Responsibilities tables
  10. Software for the on-line management of  the documentation for quality assurance of study programmes
  11. Programme of the 3rd Training Seminar on Software for on-line management of  identified information and data for quality assurance of study programmes in partner countries, Roma (Italy), 13-15 November 2013
  12. Identification of the study programmes of the partner Universities which will be involved in the project for the on-line compilation of the Documentation File for quality assurance of study programmes in partner countries
  13. Dissemination and sustainability of the project results
  14. Any other business
  15. Next events
  16. Close of the meeting

The main decision of the PB was the approval of the final version of document ‘DoQuP Standards and Guidelines for the internal quality assurance of study programmes in partner countries (DoQuP Model)’, available in the DoQuP Web Site at http://tempus-doqup.unige.it/documents and synthesis of the documents approved by the PB in the meetings in Bishkek on 4 May 2012, in Astana on 24 August 2012 and in Alicante on 25 April 2013. This document will be the reference document for the activities still to be carried out and the ‘final document’ of DoQuP project, to be presented at the project’s final conference.

Other important decisions have been the approval of the final version of the DoQuP Glossary of terms, available in the DoQuP Web Site at http://tempus-doqup.unige.it/documents, and the approval of the actions of dissemination of the project results inside the partner Universities and towards the other Universities and the competent Ministry of the country which the partner Universities belong to.

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