Friday, 8 September 2023

Venue: The Berkeley Hotel Pratunam, Bangkok

Time: 09.00 - 17.00 (GMT+7)

9.00 - 9.15 Opening
9.15 - 9.30 Group Photo
9.30 - 10.30 Agenda 1: Adoption of the agenda
Agenda 2: Matters from the AUN Executive Director
  • 2.1 Appointments of AUN-QA Council Members
  • 2.2 AUN-QA Strategic Plan 2024 - 2028
  • 2.3 Guide to AUN-QA Assessment at Institutional Level Version 3.0 and implementation timeline
  • 2.4 IQA Design and Development
  • 2.5 NEAS Project
10.30 - 11.00 Break
11.00 - 12.30 Agenda 3: Report of the AUN-QA Council Meeting
  • 3.1 Update on the AUN-QA Programme Assessment Application
  • 3.2 AUN-QA Concurrent Programme
  • 3.3 PhD Programme Assessment
  • 3.4 Announcement of the official AUN-QA Lead Assessors
  • 3.5 New AUN-QA Associate Member Universities
  • 3.6 Update on the recognition from the VQA, MoE Viet Nam
  • 3.7 AUN-QA Engagements with other networks
12.30 - 13.30 Prayer time and Networking Lunch
13.30 - 14.15 Agenda 4: Report from the AUN-QA Secretariat
  • 4.1 Progress Report on AUN-QA activities: April 2019 – Aug 2023
    • Assessment
    • Trainings
    • Workshops
    • EQI Project (NUM)
    • AUN-QA Engagement with stakeholders
    • Others
14.15 - 15.00 Agenda 4: Report from the AUN-QA Secretariat (Cont.)
  • 4.2 Report from Assessor Assembly
  • 4.3 AUN-QA Activities Calendar
  • 4.4 AUN-QA Staff (Arrival and Departure)
  • 4.5 Declaration of AUN-QA Development Fund
15.00 - 15.30 Break
15.30 - 16.30 Agenda 5: Host Universities for AUN-QA International Conference 2024 - 2025
Discussion and selection of host universities for the upcoming international conferences.
16.30 - 17.00 Agenda 6: Other matters
Any other business that needs to be discussed.
17.00 - 17.15 Closing Session