ENIC Network (Council of Europe/UNESCO)
NARIC Network (European Commission)

8th joint meeting
Riga, 3 - 5 June 2001
University of Latvia, RIGA

Strasbourg/Bucuresti/Bruxelles, 12 March 2001
Orig. Eng.
DGIV/EDU/HE (2001) OJ 5
ED-2001/UNESCO-CEPES/ENIC.8/1
COM (2001)-doc

8th joint meeting
Riga, 3 - 5 June 2001

DRAFT AGENDA
Opening of the meeting on 2 June 2001

The 8th Joint Meeting of the ENIC and NARIC Networks will be held on 2 – 5 June 2001, at the University of Latvia, Riga. The meeting will be co-chaired by the President of the ENIC Network, Mr Andrejs Rauhvargers and the Chair of the NARIC Network, Ms. Anne Sérizier.

Item 1 OPENING OF THE MEETING

Item 2 ADOPTION OF THE PRESENT AGENDA

Action: adoption

Item 3 REPORTS BY UNESCO, THE EUROPEAN COMMISSION AND THE COUNCIL OF EUROPE

The Secretariats will provide brief reports on activities of relevance to the ENIC and NARIC Networks. 

Action: taking note

Item 4 INTERIM REPORT BY THE WORKING PARTY ON ELECTRONIC INFORMATION

DGIV/EDU/HE (2001) 5
ED-2001/UNESCO-CEPES/ENIC.8/2
COM (2001)-doc 

The Working Party on electronic information was established at the initiative of the 1999 Network meeting and submitted an interim report to the 2000 meeting.

Action: taking note and advice to the Working Party and to the Secretariats

Item 5 RECOGNITION ISSUES IN THE BOLOGNA PROCESS:    FOLLOW-UP TO THE SALAMANCA AND PRAHA MEETINGS   

documents in rtf format for printing:
Working Party final report
Salamanca message to the ministerial meeting
Prague communique

Final report of the Working Party (plus documents coming out of the Salamanca and Praha meetings, relevant for the recognition of qualifications)
DGIV/EDU/HE (2001) 1 rev.    
ED-2001/UNESCO-CEPES/ENIC.8/3

COM 6/01-4

By the time of the ENIC/NARIC meeting, the Bologna Process will have been brought a decisive step forward through the Academic Convention (Salamanca, 29 – 30 March) and the next Ministerial meeting (Praha, 18 – 19 May).  The ENIC and NARIC Networks will be invited to take stock of their contribution to the Bologna Process on this basis of the report by the ENIC/NARIC Working Party on recognition issues in the Bologna Process, which was finalized in January 2001 and which aims to present key issues that will need to be addressed to develop recognition policy in the direction of creating a European Higher Education Area. The ENIC and NARIC Networks are expected to play an significant role in the implementation of this goal. A report on the impact of the documents that came out of the Salamanca and Praha meetings on the recognition of qualifications will be submitted in writing shortly before the meeting or made orally.

Action: taking note; advice to the Secretariats

Item 6 FUTURE STRATEGIES FOR THE NETWORKS

DGIV/EDU/HE (2001) 2    -  document in rtf format for printing
ED-2001/UNESCO-CEPES/ENIC.8/4
COM 6/01-5 

At their annual meetings, the ENIC and NARIC Networks identify priority issues for their work.  A number of themes proposed have not been addressed due to a lack of time and resources and may still be considered.  At the same time, the Working Party on Recognition Issues in the Bologna Process has identified a number of highly topical recognition issues that should be addressed by the Networks. 

Action: advice to the Networks and the Secretariats.

Item 7 INFORMATION GATHERING AND PROCESSING ON TRANSNATIONAL EDUCATION

DGIV/EDU/HE (2001) 3     document in rtf format for printing
ED-2001/UNESCO-CEPES/ENIC.8/5
COM 6/01-6

The Code of Good Practice for the Provision of Transnational Education will be submitted to the Lisboa Recognition Convention Committee for adoption in June 2001.  At the same time, the Confederation of Rectors’ Conferences of the European Union is carrying out a study on transnational education in the EU and the EEA, commissioned by the European Commission.  From both contexts, it is clear that obtaining and providing reliable information on transnational education is a major concern that should be addressed by the Networks.

Action: advice to the Networks and Secretariats

Item 8 THE GLOBALIZATION OF HIGHER EDUCATION AND THE RECOGNITION OF QUALIFICATIONS

DGIV/EDU/HE (2001) 4        document in rtf format for printing
ED-2001/UNESCO-CEPES/ENIC.8/6
 
COM 6/01-7

The globalization of higher education also has an impact on the recognition of qualifications, and is in this sense related to the “external” aspect of the Bologna Process.  At the same time the Lisboa Recognition Convention and the UNESCO framework provide links to competent recognition authorities in other parts of the world.

Action: advice to the Network and the Secretariat

Item 9 QUALITY ASSURANCE AND RECOGNITION OF QUALIFICATIONS

DGIV/EDU/HE (2001) 18
ED-2001/UNESCO-CEPES/ENIC.8/...
COM 6/01-8

The need for cooperation between recognition specialists and quality assurance agencies is increasingly apparent.  The Networks are invited to consider how such a cooperation can be established and to consider priority topics

Document: 

The need for cooperation between recognition specialists and quality assurance agencies is increasingly apparent.  The Networks are invited to consider how such a cooperation can be established and to consider priority topics.

Action:  advice to the ENIC Bureau, the NARIC Advsiory Board and the Secretariats

Item 10    OTHER FORMS OF RECOGNITION

DGIV/EDU/HE (2001) 19                               document in rtf format for printing
ED-2001/UNESCO-CEPES/ENIC.8/...
COM 6/01-9

In addition to academic recognition, professional recognition is becoming more and more important in a world of an increasing mobility of labour. A discussion focused on various forms of recognition and on their complementarity is important at this stage mainly for drawing appropriate conclusions regarding the further development of techniques and for the academic recognition of qualifications.

Action: taking note; advice to the Networks.

Item 11    CO-OPERATION WITH ACE

DGIV/EDU/HE (2001) 20
ED-2001/UNECO-CEPES/ENIC.8/...
COM 6/01-10

The ENIC and NARIC Networks have so far co-operated with the ACE professional section of the European Association for International Education on specific issues. A presentation of their co-operation will be followed by the proposal to increase the number of activities of common concern to ACE and to the ENIC and NARIC Networks.

Action: taking note and privde advice to the Secretariats

Item 12    ELECTION OF THE ENIC BUREAU

DGIV/EDU/HE (2001) 7   document in rtf format for printing
ED-2001/UNESCO-CEPES/ENIC.8/...ED-2001/UNESCO-CEPES/ENIC.8/10

The ENIC Network is invited to elect its President and two Vice Presidents for the period 2001-2002. The Secretariat documents outlines the rules of procedure governing the election.

Action:  Election of the ENIC Bureau.

Item 13 ELECTION OF THE NARIC ADVISORY BOARD

COM 6/01-11

The NARIC Advisory Board is invited to elect its Advisory Board for the period 2001 – 200

Action: election of the NARIC Advisory Board: election of the NARIC Advisory Board.

Item 14    THE 2002 ENIC/NARIC MEETING

The ENIC Bureau and NARIC Advisory Board decided to accept the invitation from Malta to hold the 2002 Network meeting in that country. The Maltese ENIC and the Secretariats may provide oral information on the preparations for the meeting.

Action: taking note; advice to the Maltese ENIC and the Secretariats if appropriate

Item 15    ANY OTHER BUSINESS

 

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