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Find the February 2007 EAB Meeting Agenda and accompanying documents.

 

17 February 2007 Agenda

  EDUCATIONAL ACTIVITIES BOARD (EAB)

Sheraton Universal City, CA

MEETING AGENDA

17 February 2007

8:00am-5:00pm

 

 

ITEM

 

DESCRIPTION

 

PRESENTER

 

TIME

 

ATTACHMENT

 

1.

Call to Order and Introductions

Kam

0800-0810

 

1.1

EAB Roll Call

Stoler

 

1 (DOC, 50 KB)

2.

Review and Approval of Agenda

Kam

0810-0815

 

2.1

Consent Agenda

Kam

 

 

2.1.a

Approval of 18 November 2006 EAB Minutes

 

 

2a (DOC, 133 KB)

2.1.b

Affirmation of 2007 EAB Membership

 

 

2b (DOC, 41 KB)

2.1.c

Affirmation of 2007 EAB Committee Membership

 

 

2c (DOC, 41 KB)

2.1.d

Approval of Appointments to the Committee on Engineering Accreditation Activities (CEAA), and the Engineering Accreditation Commission (EAC) of ABET

 

 

2d (DOC, 42 KB)

2.1.e

Approval  of Appointments to the Committee on Technology Accreditation Activities (CTAA)

 

 

2e (DOC, 53 KB)

2.1.f

Endorse revisions to TAB Operations Manual, Section 3.14 - IEEE Conferences Committee Charter and IEEE Bylaw I-306.5 Conferences Committee. 

 

 

2f (DOC, 76 KB)

2.2

Approval of Consent Agenda

 

 

 

2.3

Approval of Agenda

 

 

 

3.

Report of the Vice President

Kam

0815-1000

 

3.1

2007 EAB Planning Document

Kam

 

Confidential Material

 

Break

 

1000-1015

 

4.

REPORT: Accreditation Policy Council (APC)

Kam for Baker

 

 

4.1

REPORT: IEEEEAB Accreditation Activities in Peru

Gonzalez

1015-1045

 

4.2

REPORT: Committee on Global Accreditation Activities (CGAA)

Kam/

De la O Serna

1045-1115

 

4.3

REPORT: Accreditation Policy Council (APC) Report –16 February APC Meeting Update

Hoffman for Baker

1115-1125

 

4.4

REPORT: CEAA

Noel

 

4a (DOC, 33 KB)

4.4.a

REPORT: IEEE/ABET Appointment/Reappointment EAC Program Evaluators

Baker

 

4b (DOC, 34 KB)

4.5

REPORT: CTAA

Hoffman

 

4c (DOC, 33 KB)

4.5.a

REPORT: IEEE/ABET Appointment/Reappointment TAC Program Evaluators

Baker

 

4d (DOC, 30 KB)

4.6

REPORT: IEEE Representative Director to ABET

King

1125-1135

 

4.7

REPORT- CSAB

Varanasi

1135-1145

 

 

EXECUTIVE SESSION

 

1145-1200

 

4.8

ACTION: Approval of Selection of IEEE Representative to the ABET Board of Directors

 

 

 

 

EAB Photo Session

 

1200

 

 

Lunch

 

1200-1300

 

5.

DISCUSSION: 1st Degree of Engineering

Eisenstein

Fultz

1300-1410

 

6.

REPORT: Pre-University

Gorham

1410-1455

 

 

Break

 

1455-1510

 

7.

REPORT: New Initiative: "Increasing the Representation of Women in IEEE’s Fields of Interest"

Bell

1510-1540

 

8.

REPORT: IEEE Expert Now Editorial Board

Basar

1540-1555

 

8.1

ACTION: Approval to establish new  IEEE Expert Now Editorial Board as Sub-Committee of the EAB  Operating Committee and approval of  Committee Charter

Sudbury/

Basar

 

 

8.2

REPORT: IEEE Expert Now

Babeu

1555-1625

 

9

REPORTS FROM OUs

 

1625-1645

 

9.1

REPORT: Regional Activities Board (RAB) - OPTIONAL

De la O Serna

Ramesh

 

 

9.2

REPORT: Technical Activities Board (TAB) - OPTIONAL

Blanchard

Long

 

 

9.3

REPORT: Standards Association

Arnold for Mills

 

 

9.4

REPORT: IEEE-USA - OPTIONAL

Steadman

 

 

10

REPORTS FROM OUTSIDE ORGANIZATIONS

 

 

 

10.1

Electrical and Computer Engineering Department Heads Organization (ECEDHA)

Bredeson

 

 

10.2

Electrical and Computer Engineering Technology Department Heads Association (ECEDTHA)

Land

 

 

10.3

American Society for Engineering Education (ASEE)

Melsa

 

6 (DOC, 30 KB)

10.4

IEEE Education Society

Hughes

 

 

11.

Next Meeting:

16 June

Loews Hotel

Philadelphia, PA

 

 

 

12.

Old Business

Kam

 

 

13.

New Business

Kam

 

 

14.

Adjournment

Kam

1700

 

 

 
 

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