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Organisational Structure

The General Assembly is the highest decision-making body of EQANIE. It is composed of one delegate per EQANIE member-organization. The General Assembly meets at least once a year.

 

The President and Vice-President

The President and the Vice-President are appointed by the General Assembly from among the Executive Board Members for a three-year term and may be re-appointed once. Both are the legal representatives of EQANIE.

President

Prof. Liz Bacon
Vice-Principal at Abertay University, Scotland

Vice-President

 

The Executive Board

The Executive Board is appointed by the General Assembly for a period of three years. Members of the Executive Board may be re-elected once.

Role

The main tasks of the Board are to:

  • prepare the working programme and manage the activities of EQANIE
  • discuss and submit the budget of EQANIE to the General Assembly
  • propose the Membership Fees
  • consider applications for Membership and make recommendations on them to the General Assembly
  • discuss proposals for expulsion of Members and make recommendations on them to the General Assembly.

Board Members

Prof. Dr. Liz Bacon, BCS

Prof. Dr. Olaf Zukunft, FBTI/GAFIUS

Prof. Dr. Ernesto Pimentel, ANECA

Dr. María Ribera Sancho, Member as Speaker of Accr. Comm.

 

The Accreditation Committee

The EQANIE Accreditation Committee has a crucial role in the procedure of awarding the Euro-Inf Quality Label. It consists of at least seven members of whom five must be academics (covering the five informatics disciplines according to the ACM/IEEE-CS Computing Curricula) and two professionals from industry.

Role

The Accreditation Committee reviews requests of HEI for accreditation of degree programmes and decides on the composition of the audit teams. It takes the final decision about the award of the Euro-Inf Quality Label. It issues recommendations to the Board on whether an agency should be authorized for the award of the Euro-Inf Quality Label. The Accreditation Committee meets three times a year.

Accreditation Committee

President

Dr. María Ribera Sancho, ANECA

 

Mr. Simonas Razminas, Industry

Prof. Dr. Rüdiger Reischuk, ASIIN

Prof. James Davenport, BCS

Ms. Cosima Ruzzo, Student

Sophie Schulz, EQANIE Secretary General

 

The Secretary General

The Secretary General is appointed by the Executive Board. The Secretary General supports all bodies of EQANIE in their activities linked to EQANIE’s objectives.

He/she executes the decisions of EQANIE’s bodies and manages the affairs of EQANIE by order of the Executive Board and according to the Board’s decisions.

Secretary General

Sophie Schulz
Secretary General of EQANIE e.V.
E-mail: schulz@eqanie.eu
Phone: +49 211 900977-22

The Permanent Secretariat is located at ASIIN Consult GmbH.

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