1. date1 CENTRA meeting, 26th of April 2005 Crucial questions and topics 1. Forms  no to be discussed too detailed, but some general topics and decisions [How many forms do we need? Which ones are mandatory, which ones are dispensable? [Do we really need to choose an individual set of accreditation criteria for each applicant, or should he get all forms and choose the relevant criteria by himself (would be easier to proceed)? [Proposal of Javier: Collection of relevant information - should this be done by the applicant or the assessors? (MMB likes to point out the relevance of self-assessment and clearly stated questions in the forms - and thus votes for the applicant)

2. date2 CENTRA meeting, 26th of April 2005 Crucial questions and topics 2. Criteria / Standards [we should operationalise the standards [we should decide about the following: (Which criteria are complementary, which are “knock-out”? (Minimum overall score of criteria to pass accreditation successfully (e.g. 80% of all complementary criteria)?

3. date3 CENTRA meeting, 26th of April 2005 Crucial questions and topics 3. Main document / Handbook (F1101) [check the consistency of sections (rationale, input, output) in the different chapters [remove all lists which belong to other documents (forms) from rationale- or input-sections

4. date4 CENTRA meeting, 26th of April 2005 Work to do: Work packages 1 to 4 AP 1 Development of forms WP 1.1 General accreditation process WP 1.2 Pedagogical criteria F21 WP 1.3 Distance Learning Management F31 and F32 WP 1.4 Technical Features Map (famous table 2.2) F22 Proposal: To be shared by ALTRAN, POLIEDRA & KTH [Altran deadline : 28 th of April [Poliedra deadline : 6 th of May

5. date5 CENTRA meeting, 26th of April 2005 Work to do: Work packages 1 to 4 AP 2 Operationalization... of standards by defining indicators / criteria (according to DETC, cp. example on the following slides) Proposal: To be done by MMB [MMB deadline : 13 th of May

6. date6 CENTRA meeting, 26th of April 2005 Example for the operationalization of standards (by DETC):

7. date7 CENTRA meeting, 26th of April 2005... could be done like that for DLAE:

8. date8 CENTRA meeting, 26th of April 2005 Work to do: Work packages 1 to 4 AP 2 Improvement of F1101 [check the consistency of sections [remove redundancies Proposal: To be done by ENPC [ENPC deadline : 20 th of May

9. date9 CENTRA meeting, 26th of April 2005 Work to do: Work packages 1 to 4 AP 4 Critical summary of experimentation experiences [brief description (bullet points!) of experiences made within the experimentation, e.g. (workload (time spent (adequacy of documents and forms (consequences [final product: short report (1-2 pages) Proposal: To be done by all DLAE partners, compilation by ENPC