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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

 

1

2.

Approval of Agenda

Kam

0810-0815

 

2.1

Consent Agenda

Kam

 

 

2.1.a

ACTION: Approval of 18

February 2007 EAB Minutes

 

 

2a

2.1.bRatification 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)

 

 

3a

3.2

ACTION: Approval of Revisions to EAB Operations Manual – Sections 1 &  2.4

 

 

3b

3.2.a.

DISCUSSION:  Revisions to EAB Operations Manual – Sections 4.11 & 4.14

 

 

3c

 

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

4

15.

REPORT: Update on University Activities

Peskin

1530-1540

 

15.1

REPORT: IEEE Representative to ABET BoD

 

 

5

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

 

 

 
 

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