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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

 

1

2.

Approval of Agenda

Micheli-Tzanakou

0810-0815

 

2.1

Consent Agenda

Micheli-Tzanakou

 

 

2.1.a

Approval of 16

February 2008 EAB Minutes

 

 

2a

2.1.b

Approval of John Meredith as CEAA Training Coordinator

 

 

2b

2.1.c

Approval of PSPB Operations Manual Section 8.4.2 – Procedure for Making a Major Change to a Publications Service or Product

 

 

2c

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

 

 

3b

3.3

ACTION: Endorsement of Proposed Revisions to IEEE Bylaw I-304.3

 

 

3c

3.4

REPORT: EAB Activity Report to IEEE Executive Committee (written report)

 

 

3c

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

 

 

4b 

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

5

8.2

REPORT: WIE/RWEP Initiative Update

Carletta

1400-1415

6

 

Break

 

1415-1430

 

9.

REPORT: Accreditation Policy Council (APC) (written report)

Tappert

 

7

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

 

8

11.

REPORT: Continuing Professional Education Committee (CPEC) (written report)

Plataniotis

 

9

12.

REPORT: Society Outreach Committee (SOOC) (written report)

Dandekar

 

10

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

 

11

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

12

18.

REPORT: IEEE Women in Engineering Committee Activity Report (written report)

Panetta

 

13

 

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

14a

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

 

 

14b

20.

REPORT: EAB Representative to IEEE Conferences Committee

Weber

1545-1550

 

 

REPORTS FROM OUTSIDE ORGANIZATIONS

 

 

 

20.

REPORT: Eta Kappa Nu (written report)

Irwin

 

15

21.

REPORT: Electrical and Computer Engineering Department Heads Organization (ECEDHA) (written report)

Smith/Kane

 

16

22.

REPORT: American Society for Engineering Education (ASEE)  (written report)

Melsa

 

17

 

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