EAB Meeting Agenda - November 17, 2007

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

Approval of June 2007

EAB Minutes

2a

2.1.b

Approval of Appointment to the CEAA

Baker

2b

2.1.c

Approval of Changes to EET Program Criteria

2c

2.1.d

Approval of changes to EAB Operations Manual, Section 4 - Accreditation

Kam

2d

2.1.e

Approval of Changes to PSPB Operations Manual – Administrative Editorial Rejections

Baillieul

2e

2.1.f

Approval of Changes to PSPB Operations Manual – Specification of English Style in IEEE Publications

2f

3

Report of the Vice President

Kam

0815-1000

3.1

REPORT: VP-EA Annual Report to the ExCom

3a

3.2

ACTION: Approval of IEEE Position Statement on Accreditation of Academic Programs in Engineering, Computing and Technology

3b

3.3

ACTION: Approval of IEEE Position Statement on the First Professional Degree in Engineering

3c

3.4

DISCUSSION: EAB funding for travel to train Program Evaluators from outside US

3.5

INFORMATION: Organization of IEEE’s Accreditation Activities in the United States

3d

BREAK

1000-1015

4

REPORT: Finance Committee (FC)

Hodges

1015-1025

5

REPORT: Accreditation Policy Council (APC) Meeting 28-29 September Update

Baker

1025-1035

5.1

REPORT: 2008 Meeting Schedule of APC, CEAA, CTAA (written report)

4a

5.2

REPORT: CEAA –Meeting 21-22 July 2007 (written report)

4b

5.2.a

REPORT: CEAA Year -End (written report)

4c

5.3

REPORT: CTAA – Meeting 8-10 June (written report)

4d

5.3.a

REPORT: CTAA Year-End (written report)

4e

5.4

REPORT: CGAA

Meeting – 16 November 2007

De La O Serna

5.5

REPORT: IEEE Representative Director to the ABET BoD

Peskin/Gorham

1050-1100

6

TryEngineering.org Demonstration

Outman/Yee

1100-1200

Lunch

1200-1300

7

Invited Speaker: Boston Museum of Science

Spicer

1300-1400

8

REPORT: Pre-University Education Coordinating Committee (PECC) -Meeting the Growing Demand for Engineers and their Educators 2010-2020 International Summit

Winston

1410-1425

5

9

REPORT: Public Awareness Committee – Real World Engineering/ Rep to WIEC

Bell

1425-1440

10

REPORT: Awards & Recognition Committee (ARC)

Eisenstein

1440-1450

10.1

EAB Awards Presentation Ceremony – 16 November Update

11

DISCUSSION: IEEE Awards Board – Change of venue for 2008 Honors Ceremony

Hodges

1450-1505

11.1

DISCUSSION: EAB Support for IEEE Education Medal

BREAK

1505-1515

12

REPORT: IEEE Committee on Earth Observation

Pearlman/

Wiener

1515-1525

13

REPORT: Nominations and Appointments Committee (N&A) Report

Tien

1525-1535

13.1

REPORT: EAB Rep to PSPB

14

REPORTS FROM OTHER OUs

14.1

DISCUSSION: IEEE PSPB Position Statement on Publishing Principles (including Open Access)

Baillieul

1535-1550

14.2

REPORT: Standards Association (SA)

Mills

14.3

REPORT: Regional Activities Board (RAB)

Ramesh/

De la O Serna

14.4

REPORT: Technical Activities Board (TAB)

Blanchard/

Long

15

REPORTS FROM OUTSIDE ORGANIZATIONS

15.1

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

Smith

1550-1555

6

15.2

Electrical and Computer Engineering Technology Department Heads Association

(ECEDTHA)

Land

15.3

REPORT: American Society for Engineering Education (ASEE)

Melsa

1555-1600

15.4

IEEE Education Society

Hughes

Break

16

EXECUTIVE SESSION – Relations with External Organizations

Kam

1600-1700

17

Next Meeting:

16 February 2008

Louisville Marriott

Louisville, KY

18

Old Business

19

New Business

20

Adjournment

1700

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