EAB Meeting Agenda - 16 February 2008

ITEM

DESCRIPTION

PRESENTER

TIME

ATTACHMENT

1.

Call to Order and Introductions

Micheli-Tzanakou

0800-0810

1.1

EAB Roll Call

Gorham

1

2.

Review and Approval of Agenda

Micheli-Tzanakou

0810-0815

2.1

Consent Agenda

2.1.a

Approval of 17 November 2007

EAB Minutes

2a

2.1.b

Ratification of EAB Operating

Committee (OpCom) Action Appoint-

ment of EAB N&A Chair

2b

2.1.c

Affirmation of 2008 EAB

Membership

2c

2.1.d

Affirmation of 2008 EAB

Committee Membership

2d

2.1.e

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

2e

2.1.f

Approval  of Appointments to the

Committee on Technology

Accreditation Activities (CTAA)

2f

2.1.g

Approval of PSPB Operations Manual, Section 8.2 – Publication Guidelines: Proper Handling of Articles Written by Publications Volunteers

2g

2.2

Approval of Consent Agenda

2.3

Approval of Agenda

3.

Vice President’s Remarks

Micheli-Tzanakou

0815-0830

3.1

REPORT: EAB Activity Report to ExCom (Written Report)

3

4.

Review of 2007 Educational Activities Board (EAB)

Kam

0830-0900

5.

Vice President’s Vision for 2008 / Strategic Planning for EAB

Micheli-Tzanakou

0900-0920

6.

Overview of Educational Activities Department (EAD)

Gorham

0920-0950

Break

0950-1005

7.

REPORT: Finance Committee (FinCom)

Kam

1005-1020

8.

REPORT: EPICS

Dandekar

1020-1030

9.

REPORT: Accreditation Policy Council (APC)

Tappert

1030-1040 

9.1

REPORT: Accreditation Policy Council (APC) Report –15 February APC Meeting Update

Tappert

9.2a

REPORT: CEAA 19-20 January Draft Meeting Summary (Written Report)

Tredennick

4a

9.2b

REPORT: IEEE/ABET Appointment/Reappointment EAC Program Evaluators (Written Report)

Tappert

4b 

9.3a

REPORT: CTAA 4-6 January Draft Meeting Summary (Written Report)

Hoffman

4c

9.3b

REPORT: IEEE/ABET Appointment/Reappointment TAC Program Evaluators (Written Report)

Tappert

4d

9.4

REPORT: CGAA

Kam

1040-1055

10.

DISCUSSION: PSPB- The Competitive Positioning Initiative

Bailleul

1055-1105

11.

REPORT: CSAB Relationship with EAB

Naveda

1105-1115

12.

REPORT: Public Awareness Committee (PAC) – Real World Engineering Project Initiative Update

Carletta

1115-1125 

13.

REPORT: Continuing Professional Education Committee (CPEC) 

Plataniotis

 5 

14. 

REPORT: IEEE Expert Now Editorial Board – 15 February Meeting Update

Basar

1125-1135

15.

REPORT: Standards Education

Mills

1135-1145

16.

REPORT: ASEE

Melsa

1145-1150

17.

REPORT: ECEDHA 

Smith 

1150-1200

Lunch

1200-1300

18.

REPORT: Pre-University Education Coordinating Committee Report (PECC)

Winston 

1300-1310

19.

TryEngineering.org Demo –

Bionic Arm

Pelham  

1310-1320

20.

Strategic Planning

Frankel 

1320-1600

21.

New Business

Micheli-Tzanakou 

1600-1605

22.

EXECUTIVE SESSION

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

Micheli-Tzanakou

1605-1655

Next Meeting:

21 June
Grand Hyatt Denver
Denver, CO