Minutes of DBBT QBmeeting


Minutes from QBMEETING, BELGRADE, 22.5.2017

Document prepared by: / Marina Marjanović-Jakovljević (SU)
Date: / 22nd of May 2017
Work package: / WP6
Dissemination level:
Project acronym: / DBBT
Project full title: / DIGITAL BROADCASTING AND BROADBAND TECHNOLOGIES
Project No: / 561688-EPP-1-2015-1-XK-EPPKA2-CBHE-JP
Grant Agreement number: / 2015-3763
Coordinator institution: /
University in KosovskaMitrovica
Coordinator:
Beneficiaries: / Prof.Dr.Sinisa Ilic, UNIVERSITY OF MITROVICA
Faculty of Technical Sciences
Higher Technical Professional School InZvečan
Univerzitet U Banjoj Luci
Univerzitet U Bihaću
School Of Electrical Engineering And Computer Science
UniverzitetSingidunum
VSB-Technical University Of Ostrava
Univerza V Ljubljani
Universidad Politécnica De Madrid
Tartu Ulikool
TV Mreza
JpEmisionaTehnika I Veze
AlternativnaTelevizija

Table ofcontents

Project Management Committee Meeting, Tuesday of 22nd May 2017

Setting the deadlines for the project tasks

Organising the next project meetings

Discussion of the documents approval

WP1:

WP2:

WP3

WP4

WP8

Meeting conclusion

Quality Board Meeting, Tuesday of 22ndMay 2017

Approval of the documents approved by PMC

The chair of quality board has presented the way of draft deliverables approval. The presentation is in attachment.

Comments related to documents to be approved are received from several parties and are already implemented on PMC meeting.

WP1:

The head of the QB has shown the documents and comments of:

-Study visit documents

-Teacher trainings documents

Documents are approved after voting

WP2:

The head of the QB has shown the documents and comments of:

-DBBT Equipment report.

The document is not approved and will be left opened (not approved)-not all equipment purchased

WP3

The head of the QB has shown the documents and comments of:

-The principles and model for academic master studies in the field of DBBT

-The teachers' competencies and learning outcomes of courses for academic master studies in the field of DBBT

-Design of new curriculum for academic master studies in the field of DBBT

Documents are approved after voting.

WP4

The head of the QB has shown the documents and comments of:

-The principles and model for vocational master studies in the field of DBBT

-The teachers' competencies and learning outcomes of courses for vocational master studies in the field of DBBT

-Design of new curriculum for vocational master studies in the field of DBBT

Documents are approved after voting.

WP6

The head of the QB has shown the documents and comments of:

-Quality control of proposed DBBT post-graduate study programmes

Document is approved after voting

WP8

The head of the QB has shown the documents and comments of:

-Draft of Sustinability plan

Document is approved after voting

Minutes taken byMinutes revised by

dr. Marina Marjanović-Jakovljević dr.SinišaIlić

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