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IEEE EDUCATIONAL ACTIVITIES BOARD (EAB) MEETING
21 June 2008
8:00am-5:00pm MDT
Denver, Colorado, USA
AGENDA
ITEM |
DESCRIPTION |
PRESENTER |
TIME |
ATTACHMENT
|
1. | Call to Order and Introductions | Micheli-Tzanakou | 0800-0810 |
|
1.1 | EAB Roll Call | Gorham |
| |
2. | Approval of Agenda | Micheli-Tzanakou | 0810-0815 |
|
2.1 | Consent Agenda | Micheli-Tzanakou |
|
|
2.1.a | Approval of 16 February 2008 EAB Minutes |
|
| |
2.1.b | Approval of John Meredith as CEAA Training Coordinator |
|
| |
2.1.c | Approval of PSPB Operations Manual Section 8.4.2 – Procedure for Making a Major Change to a Publications Service or Product |
|
| |
3. | Report of the Vice President | Micheli-Tzanakou | 0815-0900 |
|
3.1 | 2008 EAB Planning Document – Version 6 (confidential) |
|
| 3a |
3.2 | REPORT: EAB Strategic Planning Results 17 March Report – Findings and Results Summary |
|
| |
3.3 | ACTION: Endorsement of Proposed Revisions to IEEE Bylaw I-304.3 |
|
| |
3.4 | REPORT: EAB Activity Report to IEEE Executive Committee (written report) |
|
| |
4. | Report of the Managing Director | Gorham | 0900-0920 |
|
4.1 | REPORT: Strategic Program Assessment (SPA) REPORT: IEEE's Strategic Long-Range Plan and the EAB |
| 0920-1020 |
|
4.1.a | DISCUSSION / STATUS: Pre-University Programs | Pelham/Gorham |
|
|
4.1.b | DISCUSSION / STATUS: IEEE Expert Now | Bagley/Gorham |
|
|
4.1.c | DISCUSSION / STATUS: Education Partners Program (EPP) | Salicco/Gorham |
|
|
| Break |
| 1020-1035 |
|
5. | REPORT: IEEE-USA Liaison to EAB | Meredith | 1035-1045 |
|
6. | REPORT: Finance Committee(FC) | Kam | 1045-1100 |
|
7. | EXECUTIVE SESSION ACTION: Approval of 2008 EAB Award Recipients ACTION: Selection of IEEE Representative Director to ABET Board of Directors ACTION: Selection of EAB Candidates for VP-EA 2009 |
MacRae
Micheli-Tzanakou
Baum
| 1100-1145 |
|
| EAB Portrait |
| 1145-1200 |
|
| Lunch |
| 1200-1300 |
|
8. | INVITED SPEAKER: Confidence Based e-learning | Florian | 1300-1345 |
|
8.1 | REPORT: Sections Outreach Committee (SEOC) – 20 June SEOC Meeting update | Ferreira | 1345-1400 | |
8.2 | REPORT: WIE/RWEP Initiative Update | Carletta | 1400-1415 | |
| Break |
| 1415-1430 |
|
9. | REPORT: Accreditation Policy Council (APC) (written report) | Tappert |
| |
9.1 | REPORT: Committee on Global Accreditation Committee (CGAA) – Update from 20 June CGAA Meeting -on-going activities update | Kam | 1430-1445 |
|
10. | REPORT: Pre-University Coordinating Committee (PECC) (written report) | Winston |
| |
11. | REPORT: Continuing Professional Education Committee (CPEC) (written report) | Plataniotis |
| |
12. | REPORT: Society Outreach Committee (SOOC) (written report) | Dandekar |
| |
13. | REPORT: IEEE Representative to ABET BoD | Kam | 1445-1500 |
|
14. | REPORT: Liaison fromCSAB | Naveda | 1500-1510 |
|
| REPORTS FROM OTHER OUS |
|
|
|
15. | REPORT: Member Geographic Activities Board (MGA Board) | Fisher, Sinha |
| |
16. | REPORT: Technical Activities Board (TAB) | Hall, Wilamowski |
|
|
17. | REPORT: Standards Association (SA) – EAB/SA Standards Education Committee (SEC) 9 June Meeting - update | Mills | 1510-1520 |
|
17.1 | DISCUSSION:Draft IEEE Position Paper on the Role of Technical Standards in the Curriculum of Academic Programs in Engineering, Technology and Computing | Kam/Mills | 1520-1530 | |
18. | REPORT: IEEE Women in Engineering Committee Activity Report (written report) | Panetta |
| |
| REPORTS FROM EAB REPS AND LIAISONS TO OTHER IEEE ORGANIZATIONS |
|
|
|
19. | REPORT: EAB Representative to Publication Services and Products Board (PSPB) - 20 June Mtg update (oral and written reports) | Hall | 1530-1545 | |
19.1 | INFORMATION: IEEE Bylaw I-304.4 – Publication Services and Products Board (PSPB) – PSPB Membership, and PSPB Operations Manual, Section 2.1.H – Voting Members |
|
| |
20. | REPORT: EAB Representative to IEEE Conferences Committee | Weber | 1545-1550 |
|
| REPORTS FROM OUTSIDE ORGANIZATIONS |
|
|
|
20. | REPORT: Eta Kappa Nu (written report) | Irwin |
| |
21. | REPORT: Electrical and Computer Engineering Department Heads Organization (ECEDHA) (written report) | Smith/Kane |
| |
22. | REPORT: American Society for Engineering Education (ASEE) (written report) | Melsa |
| |
| EXECUTIVE SESSION Part II DISCUSSION: Composition of EAB DISCUSSION: Relationships with External Organizations |
Micheli-Tzanakou
Kam
| 1550-1655 |
|
| Next Meeting: 15 November 2008 Hyatt Regency New Brunswick New Brunswick NJ |
| 1655-1700 |
|
| Old Business | Micheli-Tzanakou |
|
|
| New Business | Micheli-Tzanakou |
|
|
| Adjournment | Micheli-Tzanakou | 1700 |
|
