QUALITY BOARD MEETING SASTANAK ODBORA ZA KVALITET dr

QUALITY BOARD MEETING SASTANAK ODBORA ZA KVALITET – dr Milan Mišić, dr Zorica Bogićević, dr Danijela Zubac – Belgrade, 22 -23 May Higher technical professional school in Zvecan

DELIVERABLES APPROVAL USVAJANJE DOKUMENATA Following the last DBBT meeting in Ostrava and relying on Quality Control and Monitoring Strategy, Paragraph 3, Sub-paragraph 3. 1 – Project Quality Assurance Strategy there is a list of deliverables first to be approved by members of PMC, and to be evaluated and approved by QB. An e-mail has been circulated on 8 th of May, to both members of PMC and QB for deliverables evaluation. • Saglasno poslednjem sastanku u Ostravi kao i dokumentu Quality Control and Monitoring Strategy, Paragraph 3, Subparagraph 3. 1 – Project Quality Assurance Strategy, u nastavku je lista izveštaja (dokumenata) koji treba da odobre prvo članovi PMC, a nakon toga da ocene i odobre i članovi QB. • 8. maja poslali smo mail članovima PMC i QB za ocenu izveštaja.

DELIVERABLES FROM WP 1 / WP 2 IZVEŠTAJI RADNIH PAKETA WP 1 / WP 2 In the framework of WP 1 / WP 2 there are following deliverables to be approved: U okviru radnih paketa WP 1 / WP 2 treba usvojiti sledeće izveštaje: -WP 1 - Study visits reports (D 1. 4), Consulting with partners from business (D 1. 5), and teachers' training (D 1. 6) - WP 2 – Preparation of Infrastructure – Equipment Report

DELIVERABLES FROM WP 1 / WP 2 IZVEŠTAJI RADNIH PAKETA WP 1 / WP 2 For WP 1 deliverables there were no comments so we are proposing deliverables approval without corrections Za izveštaje WP 1 nije bilo komentara, predlažemo da se usvoje bez izmena For WP 2 deliverables we received following proposition: WP 2 – Preparation of Infrastructure – Equipment Report : • a lot of text is still in Serbian - text in Serbian be translated in English • where status is NR (nije realizovano) – to put an estimated purchasing time. Discuss the suggestions with PMC / QB members, define the deadlines for corrections and deliverables approval. Za izveštaje WP 2 dobili smo sledeće predloge: WP 2 - Priprema infrastrukture – Izveštaj o opremi • dosta teksta je na srpskom jeziku - tekst na srpskom prevesti na engleski • kod statusa opreme NR (nije realizovano) - staviti očekivani datum nabavke. Članovi PMC / QB da razmotre predloge, utvrde rokove za izmene i usvajanje dokumenata.

DELIVERABLES FROM WP 3 / WP 4 IZVEŠTAJI RADNIH PAKETA WP 3 / WP 4 In the framework of WP 3 / WP 4 there are following deliverables to be approved: U okviru radnih paketa WP 3 / WP 4 treba usvojiti sledeće izveštaje: WP 3 - https: //dbbt. pr. ac. rs/work-package-3 -documents-internal/ D 3. 1 – The principles and model for academic master studies in the field of DBBT D 3. 2 – The teachers ‘competencies and learning outcomes of courses for academic master studies in the field of DBBT D 3. 3 – Design of new curriculum for academic master studies in the field of DBBT WP 4 - https: //dbbt. pr. ac. rs/work-package-4 -documents-internal/ D 4. 1 – The principles and model for vocational master studies in the field of DBBT D 4. 2 – The teachers' competencies and learning outcomes of courses for vocational master studies in the field of DBBT D 4. 3 – Design of new curriculum for vocational master studies in the field of DBBT For deliverables D 3. 1, D 3. 3, D 4. 1, D 4. 3, there were no comments so we are proposing deliverables approval without corrections. Za izveštaje D 3. 1, D 3. 3, D 4. 1, D 4. 3 nije bilo komentara, predlažemo da se usvoje bez izmena.

DELIVERABLES FROM WP 3 / WP 4 IZVEŠTAJI RADNIH PAKETA WP 3 / WP 4 Following propositions for document corrections has been received: D 3. 2 and D 4. 2 with lists of foreseen teachers and their competencies for the study program: • annexes with lists of teachers should start on a new page • replace heading "Approved document" with "Teacher competencies for individual institutions”. This paragraph we should state that "The list of teacher competencies” in the ANNEX 1 represents teachers with sufficient competencies for accreditation and implementation of individual study programs. Discuss the suggestions with PMC / QB members, define the deadlines for corrections and deliverables approval. Dobili smo sledeće predloge za korekciju izveštaja: D 3. 2 i D 4. 2 – lista nastavnika i njihovih kompetencija za studijski program: • aneks sa listom nastavnika prebaciti na novu stranu • zameniti naslov "Approved document" sa "Teacher competencies for individual institutions”. Takodje u ovom paragrafu treba navesti da lista u aneksu 1 predstavlja listu nastavnika sa dovoljnim kompetencijama za akreditiaciju i implementaciju individualnih studijskih programa. Članovi PMC / QB da razmotre predloge, utvrde rokove za izmene i usvajanje dokumenata.

DELIVERABLES FROM WP 6 / WP 8 IZVEŠTAJI RADNIH PAKETA WP 6 / WP 8 In the framework of WP 6 / WP 8 there are following deliverables to be approved: U okviru radnih paketa WP 6 / WP 8 treba usvojiti sledeće izveštaje: WP 6 – Quality Control of proposed programmes and Students' surveys reports WP 8 - sustainability plan

DELIVERABLES FROM WP 6 / WP 8 IZVEŠTAJI RADNIH PAKETA WP 6 / WP 8 Following propositions for document corrections has been received: WP 6 Quality control of proposed programmes: the document includes a complete curriculum of all study programmes (more than 80 pages) which are already in the Deliverables D 3. 3 and D 4. 3. Suggestion to just reference these two deliverables instead and keep just the "original" content. Dobili smo sledeće predloge za korekciju izveštaja: WP 6 – Kontrola kvaliteta predloženih programa Dokumenat sadrži kompletne kurikulume svih studijskih programa (više od 80 strana) koji su već sadržani u izveštajima D 3. 3 i D 4. 3. Predlog da se umesto kompletnog teksta ubace samo reference na izveštaje D 3. 3 i D 4. 3. Discuss the suggestions with PMC / QB members, define the deadlines for corrections and deliverables approval. Članovi PMC / QB da razmotre predloge, utvrde rokove za izmene i usvajanje dokumenata.

DELIVERABLES FROM WP 6 / WP 8 IZVEŠTAJI RADNIH PAKETA WP 6 / WP 8 Following propositions for document corrections has been received: WP 8: Sustainability plan In the section 4 Financial plan there is a statement: "At first, we expect some funds from various firms which could find interest to help our activities or find some interest to invest. " Suggestion to replace with following: "Due to the importance of these study programmes for national broadcasting domains, which are in the process of digitalization, we expect some funds from various companies, which could find interest to help our activities. The initial discussions with potential companies are ongoing. " Dobili smo sledeće predloge za korekciju izveštaja: WP 8 – Plan održivosti U sekciji 4 Finansijski plan stoji rečenica: “Na početku, očekujemo neka sredstva različitih kompanija koje mogu biti zainteresovane da pomognu naše aktivnosti ili nadju interes da investiraju. ” Predlog da se ista zameni sledećom rečenicom: “ Zbog značaja ovih studijskih programa za nacionalne emitere, u procesu digitalizacije, očekujemo sredstva različitih kompanija koje mogu pronaći interes u našim aktivnostima. Inicijalni razgovori sa potencijalnim kompanijama su u toku. ”

DELIVERABLES APPROVAL USVAJANJE DOKUMENATA Discuss the suggestions with PMC / QB members, define the deadlines for corrections and deliverables approval. Članovi PMC / QB da razmotre predloge, utvrde rokove za izmene i usvajanje dokumenata.

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