HIGHLIGHTS FROM THE FIRST ONLINE AUN-QA COUNCIL MEETING On the 7 th of April 2020, the AUN-QA Secretariat successfully organized the AUN-QA Council Meeting in its first online format. In the spirit of ensuring that the critical work of AUNQA continues without significant interruption, the Meeting discussed 24 agendas pertaining to the operation of AUN-QA going forward in these uncertain times. The state of our AUN-QA is strong. A progress report of the AUN-QA Strategic Plan 2018-2022 was presented to the AUN-QA Council and all evidence points towards the success of our joint effort in building the network with the underlying principle of ddddddCouncil. This progress report is written collective ownership under the collective leadership of the AUN-QA documentation of the fact that the AUN-QA brand is now a collective, inclusive effort to improve, strengthen, and maintain quality in ASEAN higher education. What follows is an assortment of highlights that are relevant to AUN-QA’s plans to tackle the COVID-19 situation and to continue to deliver the service that our brand promises. HIGHLIGHT 1 NEW AUN-QA ASSOCIATE MEMBERS We are pleased to announce that the following institutions have joined the AUN-QA family. INDONESIA Universitas Sultan Ageng Tirtayasa Universitas Sam Ratulangi Universitas Islam Negeri Walisongo Universitas Sumatera Utara STIE Perbanas Surabaya Universitas Pembangunan Nasional Veteran, East Java MYANMAR Co-operative University, Thanlyin University of Information Technology THAILAND Mae Fah Luang University VIET NAM Dalat University Number of AUN-QA Associate Members by year (accumulated) As a final note for this highlight, we are also happy to report that our network is continuing its trend of growth. The total number of universities that are a part of our network has increased by almost 5 times since 2015, bringing our total member count up to 116 institutions. 1 HIGHLIGHT 2 REVISIONS TO “A GUIDE TO AUN-QA ASSESSMENT AT PROGRAMME LEVEL (VERSION 3.0 TO VERSION 4.0)" "A Guide to AUN-QA Assessment at Programme Level, Version 4.0” that was revised under the guiding principle of making the manual simpler, leaner, and more userfriendly was presented to the AUN-QA Council. Furthermore, the AUN-QA Council also made significant strides towards being able to provide PhD Programme Assessments for ASEAN higher education institutions by developing the criteria for an effective assessment of a doctorate programme using the newly revised guide to assessments. Task Force 2 To conduct a feasibility study on Online Assessments This task force will be established to do a feasibility study on conducting AUN-QA Assessments virtually in order to boost the capacity of AUN-QA to conduct Programme Assessments. Task Force 3 To discuss and recommend the new AUNQA Associate Membership Fee Structure This task force will be established to explore the idea of amending the AUN-QA Associate Membership Fee Structure in the interests of including institutions in Least Developed Countries who wish to receive our services but are unable to due to financial constraints while remaining firm in our core principles.This task force will be established to explore the holistic amendment of the AUNQA Associate Membership Fee Structure for Least Developed Countries. Task Force 4 Coming soon! HIGHLIGHT 3 THE ESTABLISHMENT OF FOUR TASK FORCES TO TACKLE MATTERS THAT REQUIRE CAREFUL DELIBERATION Revision Committee for “A Guide to AUNQA Assessment at Institutional Level” Guided by our core value of constant improvement, this over three year old guide is due for a revision. This committee will be established to ensure that the manual’s recommendations and information are up to date and compatible with current higher education practices. The AUN-QA Council has decided to create four task forces to tackle four unique matters. These task forces and their functions are listed in the table below. Task Force 1 To discuss all type of concurrent and multiple degree Programme Assessments This task force will be established to flesh out how to conduct programme assessments on study programmes that are associated with multiple degrees including double degree programmes, concurrent degree programmes, joint degree programme, BA-Master degrees, and Master-PhD degrees . 2 HIGHLIGHT 4 THE MAJOR OVERHAULING OF ASSESSMENT OPERATIONS TO UNDERTAKE THE GROWING DEMANDS OF AUN-QA PROGRAMME ASSESSMENT To answer the increasing demand from our AUN-QA Members, the AUN-QA Secretariat has been undertaking these concrete measures: To ensure the effective use of our assessors, we are revamping our AUN-QA Assessor Roster. Effective use of our assessors will mean that a higher number of assessment rounds will be possible. Due to the overwhelming success of the pilot of the 3-member assessment team, we are expanding our pilot implementation to full implementation to expedite the development of our talent, while being mindful of the qualities of who will be our coaching assessors. We are increasing our work process efficiency by exploring two alternatives to the conventional assessment operation: - On-site assessments without the AUN-QA Secretariat’s presence - Online assessments We are planning to conduct a pilot implementation of our newly developed web-based assessment management that will streamline the entire assessment process for all parties involved (assessors, institutions, and the AUNQA Secretariat). In order to increase the capacity of the AUN-QA Secretariat, the office has recruited three new assessment officers into the team since October 2019. Presently, there are a total number of 8 officers working to organize assessments for our member universities. HIGHLIGHT 5 THE TENTATIVE SCHEDULE FOR AN UNCERTAIN YEAR OF ASSESSMENTS To mitigate the effects of COVID-19 on AUN-QA operations and continue being productive, the AUN-QA Secretariat prepared two calendars based on two possible scenarios based on evidence to help create a plan of action to tackle our backlog of planned assessments and prevent delays caused by the pandemic. These scenarios are quite volatile and are subject to constant change as information and guidance is offered by the World Health Organization, ASEAN governments, and more. However, the AUN-QA Secretariat remains vigilant in its monitoring of the situation to expedite the delivery of all our services while putting the health and safety of our assessors and associate members as our topmost concern. *With the new capabilities of the AUN-QA Secretariat outlined above along with additional measures to enhance our ability to deliver services, the Secretariat expects assessments for the next cycle (Jan-Dec 2021 cycle) to be conducted earlier than what is presented here. 3