EAB Meeting Agenda - 14 February 2009

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Find the EAB Meeting Agenda for 14 February 2009.

14 February 2009 Agenda

IEEE EDUCATIONAL ACTIVITIES BOARD

EAB MEETING

14 February 2009 - 8:00am-5:00pm EST

Ponce de Leon C – Condado Plaza Hotel

San Juan, Puerto Rico

Agenda - Version 8 - Updated: 2/11/2009

Item #	Time	Presenter	Agenda Item	Supporting Documents
1	0800-0810	Ramos	Call to Order and Introductions
1.1		Gorham	EAB Roll Call	1
2	0810-0815	Ramos	Approval of Agenda
2.1		Ramos	Consent Agenda
2.1.a			ACTION: Approval of 15 November 2008 Minutes	2a
2.1.b			ACTION: Affirmation of 2009 EAB Membership	2b
2.1.c			ACTION: Affirmation of 2009 EAB Committee Membership	2c
2.1.d			ACTION: Travel Allowance for EAB Award Recipients	2d
2.1.e			ACTION: Approval of Appointments / Reappointments to the Committee on Engineering Accreditation Activities (CEAA), and the Engineering Accreditation Commission (EAC) of ABET	2e
2.1.f			ACTION: Reappointments to the Committee on Technology Accreditation Activities (CTAA)	2f
2.1.g			ACTION: Approval of Changes to Electromechanical Engineering Technology (EMET) Program Criteria	2g
2.1.h			ACTION: Approval of Changes to Telecommunications Engineering Technology (TET) Program Criteria	2h
2.1.i			ACTION: Removal of IET Program Criteria	2i
2.1.j			RATIFICATION OF OPCOM ACTION: IEEE Representative Director to ABET (Confidential)	2j (to be provided to EAB voting members via email)
2.1.k			ENDORSEMENT:IEEE Bylaws - I-304. - Other Boards, Standing Committees, and Ad Hoc Committees, I-305. - Functions and Membership of the Standing Committees and Board, and IEEE Policies Sections 9.13 - Guidelines for Individual Benefits, Services Committee and 9.14 - Responsibility for IEEE Member Insurance and MGA Operations Manual, Section 4.0 MGA Committees	2k
			Adoption of Consent Agenda
			Adoption of Agenda
3	0815-0820	Ramos	Introductory Comments by the Vice President	Presentation
3.1			INFORMATION: Vice President report to Board of Directors – 2009 Goals and Activity Update	3a
4	0820-1000	Tzanakou/Kam/ Gorham	Overview of EA Programs, Projects, Products and Services	Presentation
	*1000-1015*		*BREAK*
5	1015-1200		EAB Learning Stations
	*1200*		*EAB PHOTO SESSION* *– Ocean Garden (Outside)*
	*1200-1300*		*LUNCH*
6	1300-1430		EAB Learning Stations Continued
7	1430-1445		BREAK
8	1445-1545	Gerstmann	Invited Speaker: Elena Gerstmann, Ph.D., CAE, IEEE Staff Director, Corporate Strategy and Communications: “Research and Educational Activities: What do our members tell us?”	Presentation
9	1545-1600	Ramos/Gorham	Learning Station Feedback	Discussion
10	1600-1615	Kam	Finance Committee Report	Presentation
11	1615-1645	Mills/Kam	ACTION: Approval of IEEE Policy Paper – "The Role of Technical Standards in the Curriculum of Academic Programs in Engineering, Technology, and Computing"	4
12	1645-1655	Basar	ACTION: Approval of Revisions to IEEE Expert Now Editorial Board Charter - Membership	5
13	1655-1700	Tzanakou/Kam	INFORMATION: IEEE EAB Interim Travel Policy - Update	6
14		Tappert	INFORMATION: IEEE / ABET EAC Appointed/Reappointed Program Evaluator Report	7
15		Tappert	INFORMATION: IEEE / ABET TAC Appointed/Reappointed Program Evaluator Report	8
16		Ramos	INFORMATION: EAB Planning document - Version 8	9
17		Ramos	INFORMATION: EAB Operations Manual - Version 9	10
18		Peskin	INFORMATION: Continuing Professional Education Committee (CPEC) Report	11
19		Gorham	INFORMATION: 2009 EAB Committee and Staff Support	12
20		Fisher/Sinha	INFORMATION: Member and Geographic Activities	13
21	1705-1715	Ramos	Plans for 2009	Presentation
22	1715		Next Meeting 27June 2009 Hyatt Regency Los Angeles, California
23	1715-1720		Old Business
24	1720-1725		New Business
25	1725		Adjournment