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Find the EAB Meeting Agenda from 16 June 2007.
16 June 2007 Meeting Agenda
EDUCATIONAL ACTIVITIES BOARD (EAB)
Loews Philadelphia Hotel
Philadelphia, PA
MEETING AGENDA
16 June 2007
8:00am-4:00pm
ITEM |
DESCRIPTION |
PRESENTER |
TIME |
ATTACHMENT
|
1. | Call to Order and Introductions | Kam | 0800-0810 |
|
1.1 | EAB Roll Call | Gorham |
| |
2. | Approval of Agenda | Kam | 0810-0815 |
|
2.1 | Consent Agenda | Kam |
|
|
2.1.a | ACTION: Approval of 18 February 2007 EAB Minutes |
|
| |
| 2.1.b | Ratification of OpCom Action: IEEE Representative Director to ABET Board of Directors | 2b | ||
3. | Report of the Vice President | Kam | 0815-0940 |
|
3.1 | ACTION: Establishment of IEEE EAB Editorial Board for Engineering, Technology and Computing Portals (ETCP Editorial Board) |
|
| |
3.2 | ACTION: Approval of Revisions to EAB Operations Manual – Sections 1 & 2.4 |
|
| |
3.2.a. | DISCUSSION: Revisions to EAB Operations Manual – Sections 4.11 & 4.14 |
|
| |
| Break |
| 0940-0950 |
|
4. | REPORT: IEEE Educational Activities – Past, Present and Future | Gorham | 0950-1010 |
|
5. | DISCUSSION: Member Business Unit Update | Ray, Shoop | 1010-1030 |
|
6. | REPORT: Women in Engineering Committee | Panetta | 1030-1040 |
|
7. | REPORT: Sections Outreach Committee (SEOC) – Update from 15 June SEOC Meeting | Gokhale | 1040-1050 |
|
8. | REPORT: Finance Committee(FC) | Hodges | 1050-1100 |
|
9. | REPORT: WIE Initiative Update | Bell | 1100-1115 |
|
10. | EXECUTIVE SESSION |
| 1115-1200 |
|
10.1 | ACTION: Approval of 2007 EAB Award Recipients | Eisenstein |
|
|
10.2 | ACTION: Selection of EAB Candidates for VP-EA 2008 | Tien |
|
|
| Lunch |
| 1200-1300 |
|
11. | INVITED SPEAKER: EPICS | Jamieson, Zoltowski | 1300-1410 |
|
12. | DISCUSSION: Strategic Planning | Frankel | 1410-1500 |
|
| Break |
| 1500-1510 |
|
13. | REPORT:PSPB Open Access | Baillieull/Durniak | 1510-1520 |
|
14. | REPORT: Continuing Professional Education Committee (CPEC) | Sudbury | 1520-1530 | |
15. | REPORT: Update on University Activities | Peskin | 1530-1540 |
|
15.1 | REPORT: IEEE Representative to ABET BoD |
|
| |
16. | REPORT: CSAB | Seidman |
|
|
17. | REPORTS FROM OTHER OUS |
| 1540-1550 |
|
17.1 | REPORT: Regional Activities Board (RAB) | De la O Serna, Ramesh |
|
|
17.2 | REPORT: Technical Activities Board (TAB) | Blanchard, Long |
|
|
17.3 | REPORT: Standards Association | Mills |
|
|
18. | REPORTS FROM OUTSIDE ORGANIZATIONS |
|
|
|
18.1 | Electrical and Computer Engineering Department Heads Organization (ECEDHA) | Land |
|
|
18.2 | Electrical and Computer Engineering Technology Department Heads Association (ECEDTHA) | Smith |
|
|
18.3 | REPORT: American Society for Engineering Education (ASEE) | Melsa | 1550-1555 |
|
18.4 | IEEE Education Society | Hughes |
|
|
19. | Next Meeting: 17 November 2007 Westin Copley Place Boston, MA |
|
|
|
20. | Old Business | Kam |
|
|
21. | New Business | Kam |
|
|
220. | Adjournment | Kam | 1600 |
|
