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Find the 15 November 2008 EAB Meeting Agenda.

 

15 November 2008 Agenda

 

IEEE EDUCATIONAL ACTIVITIES BOARD (EAB) MEETING

15 November 2008

8:00am-5:00pm EST

AGENDA – Version 08

Update: 11 November 2008

Item #TimePresenterAgenda ItemSupporting Documents

1

0800-0810

Tzanakou

Call to Order and Introductions

 

1.1

 

Gorham

EAB Roll Call

1

2

0810-0815

Tzanakou

Approval of Agenda

 

2.1

 

Tzanakou

Consent Agenda

 

2.1.a

 

 

ACTION: Approval of 21 June 2008 Minutes

2a

2.1.b

 

 

ACTION: Approval of Computer Engineering Technology Program Criteria

 

2b

2.1.c

 

 

ACTION: Approval of Appointments/Reappointments of IEEE Representatives to the EAC of ABET

 

 

2c

2.1.d

 

 

ACTION: Approval of PSPB Operations Manual Section 8.4.1 – Approval of New Periodicals

 

 

2d

2.1.e

 

 

ACTION: Approval of PSPB Operations Manual 8.4.2 -0 Procedure for Making a Major Change to a Publications Services or Product

 

 

        2e

 

 

 

Adoption of Consent Agenda

 

 

 

 

Adoption of Agenda

 

3

0815-0900

Tzanakou

Report of the Vice President

Presentation

3.1

 

 

EAB Annual Report to IEEE Executive Committee

3a

3.2

 

 

2008 EAB Planning Document – Version 7

3b

3.3

 

 

ACTION: Approval of proposed increase to EAB award travel reimbursement

3c

4

0900-0920

Gorham

Report of the Managing Director

Presentation

  3

0920-0930

Gorham/

Salicco

Education Partners Program - Update

Presentation

 

0930-0940

Gorham/
Welch

IEEE Expert Now  Update

Presentation

 

0940-0955

 

BREAK

 

5

0955-1020

Kam

Finance Committee (FC) Report

Presentation

6

1020-1030

Baum

Nominations and Appointments (NA) Committee Report

4

7

1030-1115

Fitzgerald

IEEE Certification Efforts

Presentation

8

1115-1125

Tappert

Accreditation Policy Council (APC)- Report

5a

Presentation

8.1

1125-1140

Kam

IEEE Representative Director to ABET

Presentation

8.2.a

1140-1200

Peskin

PAVE and Governance for ABET

Presentation

8.3

 

Tappert

APC Meeting Summary -

October 2008 Meeting

5b

8.4

 

Hall

Committee on Technology Accreditation Activities (CTAA) – June 2008 Meeting

5c

8.5

 

 

Information: Re-appointments of IEEE Reps to the TAC of ABET

5d

8.6

 

Tredennick

Committee on Engineering Accreditation Activities (CEAA) – July 2008 Meeting

5e

 

1200-1300

 

LUNCH

 

9

1300-1400

 

Invited Speaker: W. Art Chaovalitwongse – “Medical Diagnosis-Support System: Optimizing Pattern Recognition of Medical Data”

Presentation

10

1400-1410

Sinha/

Dandekar

EPICS (Engineering Project in Community Service)

Presentation

11

1410-1420

Mac Rae

Awards and Recognition Committee (ARC)

6

Presentation

12

1420-1430

Carletta

Public Awareness Committee (PAC)

7

Presentation

13

1430-1440

Plataniotis

Continuing Professional Education Committee (CPEC)

8

Presentation

 

1440-1450

 

BREAK

 

14

1450-1500

Winston

Pre-University Coordinating Committee (PECC)

9

Presentation

15

1500-1510

Ferreira

Section Outreach Committee (SEOC)

10

Presentation

16

1510-1525

Dandekar

Society Outreach Committee (SOOC)

11

Presentation

16.1

 

 

Development of a Series of IEEE Expert Now Modules in the area of RFID

Presentation

17

 

 

Reports from Other IEEE Units

 

17.1.a

1525-1540

Mills

Standards Association (SA) Representative

Presentation

17.a.b

 

Mills/Kam

ACTION: Approval of IEEE Policy Paper –

“The Role of Technical Standards in the Curriculum of Academic Programs in Engineering, Technology, and Computing”

12

Presentation

17.2

1540-1550

Meredith

IEEE-USA

13

Presentation

17.3

1550-1555

Fisher/Sinha

Member and Geographic Activities (MGA) Board Representatives

14

17.4

1555-1600

Hall/
Wilamowski

Technical Activities Board (TAB) Representatives

 

17.5

1600-1610

Panetta

Women in Engineering Committee (WIEC)

Presentation

18

 

 

Reports by EAB Representatives and Liaisons

 

18.1

1610-1615

Mac Rae

IEEE Awards Board

Presentation

18.2

1615-1620

Weber

IEEE Conferences Committee

Presentation

18.3

1620-1625

Hall

Publications Services and Products Board (PSPB) Representative

Presentation

19

 

 

Reports from Outside Organizations

 

19.11625-1635Eisenstein/
Kam
Eta Kappa NUPresentation

19.2

1635-1640

Melsa

American Society for Engineering Education (ASEE)

15

19.2

 

Kane

Electrical and Computer Engineering Departments Heads Association (ECEDHA)

16

19.3

 

Land

Electrical and Computer Engineering Technology Department Heads Association (ECETDHA)

 17

20

1640-1645 

 

Next Meeting

14 February 2009

Condado Plaza

San Juan, Puerto Rico

 

21

 1645-1650

 

Old Business

 

22

1650-1655 

 

New Business

 

23

1700

 

Adjournment