1. Agenda of Centra meeting Tuesday 20th of April, 10am to 11.30am Matteo is the leader of the meeting. 1.Contractual issues (Amaury) a. Consortium contract is signed. b. Payment in progress c. PCC members (official name and deputy) 2.Work progress a. Amaury: synopsis of accreditation processes b. Stage 2 : Partner’s presentation Who ? MMB : survey of e-learning master course ENPC : synopsis of AP c. Stage 3 : Partner’s presentation Who ? ENPC : EQO quality criteria to be selected Altran : management in relation to learning processes 3.Self presentation of Anders Ambrén (10.45) and Torsten Fransson

2. Agenda of Centra meeting Tuesday 20th of April, 10am to 11.30am 4.Stage 4 (evaluation) 1.Computer sciences at Milano (Matteo) 2.Energy technology at KTH (Torsten Fransson) 5.Web site (Matteo, then Amaury) 1.Graphic review of the website (Matteo) 2.Reorganisation (public and private parts) (Amaury) 6.Communication (Lorenza, then Amaury) a. Article by Lorenza b. Accreditation approaches (Lutz, Matteo, Amaury) c. Article by Lutz Michel and Amaury Legait in the “Handbook on Quality in European E-learning”

3. Agenda of Centra meeting Tuesday 20th of April, 10am to 11.30am 7.Meeting with German on the 13th of May (Amaury) 8.Stockholm meeting (Göran) a. Attendance; b. Date, 10th and 11th of June; Venue; c. Hotel Arcadia; d. Any other question to Göran. 9.Berlin conference (Lutz) 10.Any other business (?)