June 2015 Programme and Subject Information Reference Group

Date

Meeting 1: 15 Jun 2015

Attendees

• Chrissi Dean (Unlicensed)

• Paul Seiler (Unlicensed)

• Anne Nelson (Unlicensed)

• Theresa Sawicka
• Kristina McGuiness-King
• Charles Brooks
• Charlotte Deans - confirmed for this meeting, then will be replaced by Cathy Powley
• Adrienne McGovern-Wilson
• Martin Boswell

Proposed agenda

1. WIPII high level update - Chrissi information only (5/10 minutes max)
2. CSP delivery approach - wider context of COO, and how we plan to tackle subjects and programmes, CSP relationships - Paul information only (10 minutes)
3. Subjects
   1. Template - Anne (20 minutes)
   2. Taxonomy/testing/areas of study - Paul (15 minutes)
4. AOB/Questions (5 minutes)

Attachments

• TBC

Discussion items

Action items