Financial Agreement number


Balance of the TN-Forum (O. Bonnaud)



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4. Balance of the TN-Forum (O. Bonnaud)

Meeting of Techno TN coordinators - Archipelago


Agenda of the TechnoTN Forum Evaluation Meeting - June 22nd, 2007, SEFI HQ.

10 a.m - 5 p.m


1.      Welcome and apologies for absence
2.      Evaluation of the Forum 2007
3.      Financial situation of 2007 funding
4.      Finalising the position paper for the Bologna Follow Up Group Comm (as decided closing the Forum)
5.      Other initiatives for 2007 (if any)
6.      Situation of the application for 2008
7.      Any other matter
I. Presence

Chemistry TN (ECTN European Chemistry Thematic Network) – Anthony Smith + General Secretary (Richard Whewell - Glasgow)

Civil Engineering (ECEET) (Iacint Manoliu)

USAEE – Kestutis Navickas

Food (ISEKI-Food 2) Integrating Safety and Environment Knowledge in Food – Cristina Silva

ETN DEC – Karl Jones

Biotechnology (BIOTECHUNTE) – Mariapia Viola Magni

Geodetic Engineering EEGECS - Inma Tomas Estellés

SURVEYOR Electrical and Information Engineering – Olivier Bonnaud

Accreditation of Engineering Education TN (ENAEE) – Giulano Augusti

SEFI (European Society for Engineering Education) – Françoise Côme –Trine Hundebol

TREE (Teaching and Research in Engineering in Europe) - Francesco Maffioli

Physics: European Physics Education Network (EPEN)

Le NOTRE TN Vera Müllender

EULLearn - Victor de Kosinsky
II

SEFI received many evaluation forms. No problem!

If M.J. Martins asks reimbursement from Archipelgo she has to feel asap the form!
III et V

Big problem to justify the 63% of extra cost. We will have to add several costs.

Claim to Archipelago Forum the both travel of Olivier and Maria Joan – very urgent! Forum 2007 form (asked by Victor) - Send the documents to Trine (SEFI)

Some suggestion

- Preparation of another Forum in 2008.

- Production of a booklet for TechnoTN Archipelago in the field of TUNING approach in 2007.

- The goal is to produce a new booklet for the recent activities. Do not forget that the existing booklet was paid by the 2006 Forum budget.
Financial aspect: Overview finance for 2007 Forum. We have to justify more expenses to avoid any reimbursement; that is today a very big problem because a two-day colloquia organization (staff cost) cannot justify the extra expenses demanded by EC (only 27% paid by EC – the expenses of TN must not be taken into account, because it is also the same financial source.

A good idea is to edit a CD-ROM including the content of the booklet but also, after some improvement the content of the website.

Another solution is to edit a book with Springer.
Summarize of the suggestions

1°) Demand to EC an extension of the deadline to include additional activities (needed to justify the financial expenses). Made by the contractor (SEFI)

2°) 14th November in Roma: specific Forum satellite of Quality Insurance Forum on Bologna Process in Engineering. This activity could be included in the final report that means that it is mandatory to ask an extension on the deadline for the activity of this Archipelago Forum.

3°) Contact Cathy Isaacs (Humanities) in order to have a common forum between Humanities and Engineering sciences.

4°) Techno TN is officially involved in the organization of the Forum in Roma. Prof. Augusti and Prof. H. Ferdinande are in the Chairing committee of this specific forum.

5°) Production of CD-ROM with a booklet: the editorial board should be the organising committee of the May 2007 meeting

6°) Preparing a document. SEFI should collect the materials. The aim is to get some synthesis and not just a compilation of field approaches. Expected title “Issues and perspectives in Science and Engineering Education - Collection of results of Techno TN Forums 2004-2007 supported by Erasmus Programme”.

7°) organizing committee and editorial board meeting on Saturday 22nd September, 2007.


VI

Big companies in Europe are not really interested by pedagogical approaches; that is the results of a recent meeting organized by SEFI with major companies within Europe. They are much more sensitive to attractiveness in Engineering.

Question: how to attract more graduate students to labour market?
IV

Bla bla
P.S. : Remplir des formulaires (à charger sur le site) correspondant à des actions additionnelles pour justifier des extra-cost (jours + voyages pour Surveyor). Ne prendre en compte que les déplacements en Europe et qui ne sont pas déjà payés par SURVEYOR sur les crédits EC



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