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Find the February 2008 EAB Meeting Agenda.

 

16 February 2008 Agenda

  EDUCATIONAL ACTIVITIES BOARD (EAB)

LouisvilleMarriott Downtown

LouisvilleKY

MEETING AGENDA

16 February 2008

8:00am-5:00pm 

 

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) 

(Written Report)

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

DISCUSSION: Relationship with external organization

Micheli-Tzanakou

 

 

Kam

1605-1655

 

23.

Next Meeting:

21 June
Grand Hyatt Denver
Denver, CO

  1655-1700  
24. Old Business Micheli-Tzanakou    
25. Adjournment   1700