Educational Activities Board (EAB) Agenda - 17 February 2007

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: 1^st 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